DOSSIERS / SCEA LE VOISIN
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Company dossier

SCEA LE VOISIN

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910252428 · 910252428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCEA LE VOISIN
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910252428
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dissolved
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Civil company (professional, SCP)
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2022-02-11
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LD LE VOISIN, 47120 SAVIGNAC-DE-DURAS
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01.21Z
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€10,000
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Connections

6 links
Corporate ownership network
CUMA COOP VIGNESShareholder · active
Shared operator — likely the same administrator
G.F.A. CRESSONShared registered address · 2 share thisZOE INVEST ASSESSORIA EM IMOVEIS LTDA.Shared officer / director · 3 share thisSAO BENTO ADMINISTRACAO CASA BRANCA LTDAShared officer / director · 3 share thisSCI MINGShared officer / director · 4 share thisG.F.A. CRESSONShared officer / director · 4 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
CESAR ANTONIO GARCIADirecteur—France registry
CHARLES ALBERT MOISE CRESSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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