DOSSIERS / SCEA S M 2 L
← SearchExport PDF
Company dossier

SCEA S M 2 L

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892578089 · 892578089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA S M 2 L
fr_insee
892578089
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-01-13
fr_insee
LD LE TER, 03230 LUSIGNY
fr_insee
01.47Z
fr_insee
1
fr_insee
€1,090
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GAEC JARDINShared registered address · 2 share thisGAEC JARDINShared officer / director · 4 share thisMCMShared officer / director · 4 share thisCDLAShared officer / director · 4 share thisJARDIN STEPHANShared officer / director · 10 share thisJARDIN STEPHANE EURLShared officer / director · 10 share thisTOBALEShared officer / director · 10 share thisSCI JARDINAHONShared officer / director · 10 share thisUNDERFORGE HOLDINGShared officer / director · 10 share thisLEBATO HOLDINGShared officer / director · 10 share thisLES OLIVIERS DE PIOLENCShared officer / director · 10 share thisSAFRANShared officer / director · 10 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
LOUIS JARDINDirigeant—France registry
STEPHANE JARDINDirigeant—France registry
MARIE-LAURE CHARRONDIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100