DOSSIERS / SCEA LA VOUTE
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Company dossier

SCEA LA VOUTE

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883125874 · 883125874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA LA VOUTE
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883125874
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dissolved
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Civil company (professional, SCP)
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2020-05-06
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7 IMP DE LA PRAIRIE, 17510 VILLIERS-COUTURE
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01.11Z
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€400
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE FINANCIERE LES PETITS RUISSEAUXShared registered address · 3 share thisFERNANDEShared registered address · 3 share thisGFA DES VEGESShared officer / director · 3 share thisSCI DE LA NAUGERAIEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLERShared officer / director · 9 share thisGFA DEMETERShared officer / director · 9 share thisFERNANDEShared officer / director · 9 share thisSARL TRAVAGRIShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU PORTAILShared officer / director · 9 share thisGFA DES OUCHESShared officer / director · 9 share thisTERRE ROUGEShared officer / director · 9 share thisTRAVASOLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VALERIE DANIELLE MARIE BASTIERDirecteur—France registry
PIERRE GONTIERDirigeant—France registry
VICTOR JEAN CHARLES GEOFFROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100