DOSSIERS / SCEA DE LA JUSTICE
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Company dossier

SCEA DE LA JUSTICE

FRANCE · COMPANY · INCORPORATED 1982-06-30
KYBE ID: FR-324815315 · 324815315 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCEA DE LA JUSTICE
fr_insee
324815315
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dissolved
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Civil company (professional, SCP)
fr_insee
1982-06-30
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2018-03-31
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CHATEAU DE LA JUSTICE, 72320 VIBRAYE
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01.21Z
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Connections

5 links
Shared operator — likely the same administrator
GFA DU DOMAINE DE VIBRAYEShared registered address · 3 share thisGROUPEMENT FORESTIER DOMAINE VIBRAYEShared registered address · 3 share thisGIE CARBON FOREST PLUSShared officer / director · 4 share thisGFA DU DOMAINE DE VIBRAYEShared officer / director · 4 share thisGROUPEMENT FORESTIER DOMAINE VIBRAYEShared officer / director · 4 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
PHILIPPE D'HARCOURTAdministrateur—France registry
SOLANGE D'HARCOURTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE D'HARCOURT (officer) matches PEP Philip Harcourt — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE D'HARCOURT (officer) matches PEP Philip Harcourt — Member of the 1681 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off