DOSSIERS / SCEA CHATEAU D'ARGENS
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Company dossier

SCEA CHATEAU D'ARGENS

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904760071 · 904760071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCEA CHATEAU D'ARGENS
fr_insee
904760071
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active
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Civil company (professional, SCP)
fr_insee
2021-11-03
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CHATEAU DE SERAME, 11200 Lézignan-Corbières
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01.21Z
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€10,000
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Connections

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