DOSSIERS / SCEA QUATRE COMMUNES
← SearchExport PDF
Company dossier

SCEA QUATRE COMMUNES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-313335044 · 313335044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA QUATRE COMMUNES
fr_insee
313335044
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-21
fr_insee
84 RUE SAINT SAVINIEN, , 10280 RILLY-SAINTE-SYRE
fr_insee
01.11Z
fr_insee
€156,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT JEAN-PAUL HENRI AUGUSTE ROBINDirecteur—France registry
BERTRAND DUPUISMembre du directoire—France registry
COLETTE MARECHALMembre du directoire—France registry
JEAN-PAUL ROBINMembre du directoire—France registry
PAUL LAURENT JEAN-PAUL ROBINMembre du directoire—France registry
PIERRE HENRY AUGUSTE ALBERT ROBNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROBIN (officer) matches PEP Jean-Paul Robin — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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