DOSSIERS / SCEA CHEVIMARI
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SCEA CHEVIMARI

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987671997 · 987671997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCEA CHEVIMARI
fr_insee
987671997
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-03-21
fr_insee
370 RUE de la Croisette, 45760 Marigny-les-Usages
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
MHF ASCENT AVOCATShared officer / director · 7 share thisSCI DEBARD LES GENETSShared officer / director · 7 share thisSCI MILNE EDWARDSShared officer / director · 7 share thisEARL FOURNIER JEAN-LOUISShared officer / director · 7 share thisSCI MACELOIShared officer / director · 7 share thisSARL LE GAMBRINUSShared officer / director · 7 share thisGAEC RECONNU DU PRE VERDOTShared officer / director · 8 share thisSCI LE RELAISShared officer / director · 8 share thisSCI LA ROCHEShared officer / director · 8 share thisLE RELAIS FONCIERShared officer / director · 8 share thisTIGER SHOPShared officer / director · 8 share thisSOC D ENTREPRISES DE TRAVAUX DES ARDENNEShared officer / director · 8 share thisSOC CIVILE DES 62 42 COURCELLES BLERIOTShared officer / director · 8 share thisSCI L'AUBRONNERIEShared officer / director · 9 share thisSCI CHAILLOU LANDREAUShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-987671997/network.

People with significant control

6 people
NameRoleFromSource
Sophie Hélène Jeanne Elise LEDUCDirecteur—France registry
Anne FOURNIERMembre du directoire—France registry
Bernadette FOURNIERMembre du directoire—France registry
Elisabeth FOURNIERMembre du directoire—France registry
Marie-Hélène FOURNIERMembre du directoire—France registry
⚠ Philippe FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100