DOSSIERS / SCEA DE LA MALAISE
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Company dossier

SCEA DE LA MALAISE

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951572320 · 951572320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCEA DE LA MALAISE
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951572320
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active
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Civil company (professional, SCP)
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2023-04-14
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31 la Malaise, 87420 Saint-Victurnien
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01.11Z
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€11,710
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Connections

8 links
Shared operator — likely the same administrator
SCI 2DShared officer / director · 9 share thisSCI LE CATALPAShared officer / director · 9 share thisHISTOIRES D'APEROShared officer / director · 9 share thisDESMARIS MERTShared officer / director · 9 share thisSCI 7 BIS RUE PETINIAUD BEAUPEYRATShared officer / director · 9 share thisSCI LES 3 ORANGERSShared officer / director · 9 share thisSCI MME LAFFITTEShared officer / director · 9 share thisSEVIGNE AGENCYShared officer / director · 9 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
Jean-Grégoire Marie Louis Jacques BARRETDirecteur—France registry
Jacques Marie Paul Martial BARRETMembre du directoire—France registry
Véronique DEVAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100