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Company dossier

SCEA DAVAL RICHARD TERRE CERISE

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915098602 · 915098602 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCEA DAVAL RICHARD TERRE CERISE

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Registration915098602

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2022-07-08

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Registered address352 CROSLIERES, 70220 FOUGEROLLES-SAINT-VALBERT

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Industry01.42Z

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Share capital€168,400

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Connections

4 links

Shared operator — likely the same administrator

PSY RICHARD-AUGYShared officer / director · 5 share this MALINEShared officer / director · 5 share this SCM PERMANENCE DU CHATELETShared officer / director · 5 share this GIE PAM ALPINESShared officer / director · 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

2 people

Name	Role	From	Source
FLORIANE RICHARD	Président	—	France registry
GUILLAUME DAVAL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100