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Company dossier

SCEA DU SEDAYE

FRANCE · COMPANY · INCORPORATED 1985-06-06
KYBE ID: FR-332713494 · 332713494 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCEA DU SEDAYE

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Registration332713494

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1985-06-06

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Dissolved2021-12-31

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Registered addressLE TREUIL, 43300 MAZEYRAT D'ALLIER

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Industry01.41Z

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Share capital€150,000

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Companies at this address

12 total

ANNIE BOUCHETdissolved CECILE MARIE GEORGET LACROIXdissolved CEDRIC BLANCactive GROUPEMENT D EMPLOYEURS CUBELLE SEDAYEdissolved GROUPEMENT D'EMPLOYEURS DU SEDAGEactive JEAN-MICHEL RENE TOURRETTEdissolved JEAN REYdissolved JOAQUIM MENDESdissolved LAURA MICHELactive [ND]active THOMAS LEDEEdissolved

Connections

4 links

Shared operator — likely the same administrator

OIM FORMATIONShared officer / director · 2 share this MS CONSULTANTSShared officer / director · 4 share this SCI AVENIRShared officer / director · 4 share this ACSENSShared 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

Name	Role	From	Source
⚠ ANNIE BOUCHET	Administrateur	—	France registry
JEAN CLAUDE TOURRETTE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANNIE BOUCHET (officer) matches PEP Annie Bouchet — Q66499653. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off