DOSSIERS / SCEA DOMAINE DU GRAND VOISY
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SCEA DOMAINE DU GRAND VOISY

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889535431 · 889535431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCEA DOMAINE DU GRAND VOISY
fr_insee
889535431
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2020-10-08
fr_insee
1 Rue du Grand Voisy, 18300 Veaugues
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01.11Z
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1
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€463,400
fr_insee

Connections

1 link
Shared operator — likely the same administrator
DU NIL AU VINShared registered address · 2 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
BENOIT ROGERDirecteur—France registry
LAURE ISABELLE FLORENTINE NAVARRODirecteur—France registry
DU NIL AU VINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100