DOSSIERS / SCEA L'OLIVERAIE D'EXEA
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SCEA L'OLIVERAIE D'EXEA

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904759834 · 904759834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCEA L'OLIVERAIE D'EXEA
fr_insee
904759834
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2021-11-03
fr_insee
CHATEAU DE SERAME, 11200 Lézignan-Corbières
fr_insee
01.26Z
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCEA CHATEAU D'ARGENSShared registered address · 2 share thisSAS LOUIS D'EXEAShared officer / director · 7 share thisSCEA DE MONTRABECHShared officer / director · 7 share thisFAMILLE D'EXEA SASShared officer / director · 7 share thisSAS MULTIGRAPPEShared officer / director · 7 share thisSCEA DOMAINE DE SERAMEShared officer / director · 7 share thisSCEA CHATEAU D'ARGENSShared officer / director · 7 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

2 people
NameRoleFromSource
ANNE FRANCOISE MARIE GAFFINELDirecteur—France registry
NEUILLY GESTION 92Directeur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100