DOSSIERS / SCEA LES COTEAUX
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Company dossier

SCEA LES COTEAUX

FRANCE · COMPANY · INCORPORATED 1989-09-22
KYBE ID: FR-950603514 · 950603514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCEA LES COTEAUX
fr_insee
950603514
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1989-09-22
fr_insee
BALNOT-SUR-LAIGNES, 10110 BALNOT-SUR-LAIGNES
fr_insee
01.21Z
fr_insee
€4,421
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EARL SYLVAIN TREUFFETShared registered address · 5 share thisGFA SAINT VINCENT DES VIGNESShared registered address · 5 share thisSCI LES ENVERS DE VALENNEShared registered address · 5 share thisAPPAREILLAGE ANTI GELEE SARLShared registered address · 5 share thisSAINT JEANShared officer / director · 11 share thisLES TROIS GShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES FLEURS SAUVAGESShared officer / director · 11 share thisSCI CHAMPERDRIXShared officer / director · 11 share thisGFA SAINT VINCENT DE MAIShared officer / director · 11 share thisNENESShared officer / director · 11 share thisSAINT CHRISTOPHEShared officer / director · 11 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
ANNE SIMONNE LUCIENNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE GREMILLETDirecteur—France registry
SAS CHAMPAGNE GREMILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LES ROSEAUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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