DOSSIERS / SCEA DE SEGLAND
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Company dossier

SCEA DE SEGLAND

FRANCE · COMPANY · INCORPORATED 1984-10-16
KYBE ID: FR-330825647 · 330825647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE SEGLAND
fr_insee
330825647
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1984-10-16
fr_insee
54 RUELLE DE SEGLAND, SAINT DENIS LES PONTS, 28200 SAINT-DENIS-LANNERAY
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01.11Z
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS DOMINIQUE LEROYDirigeant—France registry
JEAN LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEROY (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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