DOSSIERS / SCEA DU DOMAINE DE SENAC
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Company dossier

SCEA DU DOMAINE DE SENAC

FRANCE · COMPANY · INCORPORATED 1984-12-17
KYBE ID: FR-331260778 · 331260778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DU DOMAINE DE SENAC
fr_insee
331260778
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1984-12-17
fr_insee
32450 SEMEZIES-CACHAN
fr_insee
01.11Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUCE SCOTTPrésident—France registry
CHANTAL FAUCHEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUCE SCOTT (officer) matches PEP Bruce Scott — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100