DOSSIERS / SCEA DE L'ISLE
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SCEA DE L'ISLE

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983105271 · 983105271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCEA DE L'ISLE
fr_insee
983105271
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active
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Civil company (professional, SCP)
fr_insee
2024-01-11
fr_insee
9 CHE de l'Isle, 42210 Boisset-lès-Montrond
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01.42Z
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
Thérèse MATHEVONShared registered address · 2 share thisSCI SEIRIShared officer / director · 2 share thisLES HAUTS DE SAUTERREShared officer / director · 9 share thisSCI MONRAISINShared officer / director · 9 share thisGR PARTICIPATIONSShared officer / director · 9 share thisSCI GALILEE VERNETShared officer / director · 9 share thisSCI 2J 2MShared officer / director · 9 share thisSCI JEAN RICHARDShared officer / director · 9 share thisBRICHARDShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared 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

5 people
NameRoleFromSource
ELVINE RICHARDMembre du directoire—France registry
GUILLAUME RICHARDMembre du directoire—France registry
JEAN-GUY RICHARDMembre du directoire—France registry
MATHILDE RICHARDMembre du directoire—France registry
THERESE MATHEVONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100