DOSSIERS / SCEA RAYMOND
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Company dossier

SCEA RAYMOND

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-339957243 · 339957243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SCEA RAYMOND
fr_insee
339957243
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dissolved
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Civil company (professional, SCP)
fr_insee
1987-02-02
fr_insee
2025-03-31
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11 RUE DE LA POSTE, , 31410 SAINT-SULPICE-SUR-LEZE
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01.11Z
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€60,790
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Connections

14 links
Shared operator — likely the same administrator
SCI CASTEL SEGURShared officer / director · 5 share thisSARL D'EXPLOITATION CAMPING LE GRANGEONShared officer / director · 5 share thisEARL MURATETShared officer / director · 5 share thisLES HAUTS DE BRUGUIERESShared officer / director · 5 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisTIRAGESShared officer / director · 11 share thisTC PATRIMOINEShared officer / director · 11 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share thisSenioreal s.r.o.Shared officer / director · 11 share thisNOISEShared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 share thisLABEILShared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 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

4 people
NameRoleFromSource
PATRICK RAYMONDAdministrateur—France registry
⚠ DENIS RAYMONDMembre du directoire—France registry
JOSIANE DELMASMembre du directoire—France registry
⚠ THOMAS RAYMONDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS RAYMOND (officer) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off