DOSSIERS / SCEA DE LA GUILLONNERIE
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Company dossier

SCEA DE LA GUILLONNERIE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-977966894 · 977966894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCEA DE LA GUILLONNERIE
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977966894
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active
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Civil company (professional, SCP)
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2023-08-10
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279 La Guillonerie, 18410 Blancafort
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01.50Z
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€2,110
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Connections

4 links
Shared operator — likely the same administrator
EARL DE LA GUILLONNERIEShared officer / director · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA POINTE DU JOURShared officer / director · 4 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BARNONShared officer / director · 4 share thisSARL LAFAYShared 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

3 people
NameRoleFromSource
Antoine Jacques René LAFAYDirecteur—France registry
FINILIOSMembre du directoire—France registry
Philippe Jean-Louis Serge LAFAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA GUILLONNERIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100