DOSSIERS / SCEA SAINT MARTIN
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Company dossier

SCEA SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-338771561 · 338771561 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA SAINT MARTIN
fr_insee
338771561
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
21 RUE SAINT-MARTIN DES BOIS, 14190 SAINT-SYLVAIN
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01.47Z
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€129,590
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME RAULINEDirecteur—France registry
PATRICIA LAMYDirecteur—France registry
HOLDING RAULINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUILLAUME RAULINE (officer) matches PEP Guillaume Rauline — Q66501450. Apply enhanced due diligence.

Risk journey — why 7?

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