DOSSIERS / SCEA DU MAS VOISIN 2
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Company dossier

SCEA DU MAS VOISIN 2

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900619685 · 900619685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA DU MAS VOISIN 2
fr_insee
900619685
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-06-18
fr_insee
629 MTE DE CHEZ VOISIN, 38780 EYZIN-PINET
fr_insee
01.28Z
fr_insee
€281,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EARL DU MAS VOISINShared officer / director · 2 share thisAGROMETHAShared registered address · 5 share thisEXYAShared registered address · 5 share thisCOMPOSTIERE DE L'ISLE CREMIEUShared registered address · 5 share thisAGRI-TERR'ENERGIESShared registered address · 5 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
DOMINIQUE RONZONDirigeant—France registry
MARIE-CHRISTINE ISABELLE TOURNIERDirigeant—France registry
OXYLIA ENRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU MAS VOISIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100