DOSSIERS / SCEA CHATEAU DE LA GORGE
← SearchExport PDF
Company dossier

SCEA CHATEAU DE LA GORGE

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987451564 · 987451564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCEA CHATEAU DE LA GORGE
fr_insee
987451564
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-03-20
fr_insee
58 RTE Départementale 1086, "Verlieu", 42410 Chavanay
fr_insee
01.21Z
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES TERRASSES CUILLERONShared registered address · 3 share thisSCEA VERNAYShared registered address · 3 share thisATHELYSShared officer / director · 12 share thisSCEA VERNAYShared officer / director · 12 share thisSCI DE LA CLINIQUE LILLE-SUDShared officer / director · 12 share thisSCI LE DIEU DE MARCQShared officer / director · 12 share thisLA MONDEUSE BLANCHEShared officer / director · 12 share thisL'ALLIANCE DES COTES ROTIESShared officer / director · 12 share thisLA PETITE GORGEShared officer / director · 12 share thisSCI JISMY MORELShared officer / director · 12 share thisLES TERRASSES CUILLERONShared officer / director · 12 share thisLMDMPShared officer / director · 12 share thisLE HAUT LAUNAYShared officer / director · 12 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
YVES MARIUS MARCEL CUILLERONDirecteur—France registry
ANNE LAURE MORELMembre du directoire—France registry
Yves CUILLERONMembre 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