DOSSIERS / SCEA MARRAUD
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Company dossier

SCEA MARRAUD

FRANCE · COMPANY · INCORPORATED 1988-08-12
KYBE ID: FR-347737710 · 347737710 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA MARRAUD
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347737710
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dissolved
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Civil company (professional, SCP)
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1988-08-12
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17 RTE DU BEAUPUY, 16360 CHANTILLAC
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01.21Z
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1
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€336,376
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MARRAUDDirecteur—France registry
Société Civile Financière OPALEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC MARRAUD (officer) matches PEP Jean-Luc Marraud — Q66500279. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100