DOSSIERS / SCEA D'EPORT
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SCEA D'EPORT

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984615740 · 984615740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCEA D'EPORT
fr_insee
984615740
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-02-16
fr_insee
2 LES BONNES TERRES, 86310 Nalliers
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01.11Z
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€81,000
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Connections

6 links
Shared operator — likely the same administrator
SAS ROUYShared registered address · 3 share thisEARL RBIOShared registered address · 3 share thisSCEA DES BONNES TERRESShared officer / director · 5 share thisSC VIRJOShared officer / director · 5 share thisSAS ROUYShared officer / director · 5 share thisEARL RBIOShared 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
NameRoleFromSource
JOHAN ROUYDirecteur—France registry
SC VIRJoMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100