DOSSIERS / SCEA DE MIRANDE
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Company dossier

SCEA DE MIRANDE

FRANCE · COMPANY · INCORPORATED 1988-10-24
KYBE ID: FR-348366196 · 348366196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCEA DE MIRANDE
fr_insee
348366196
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1988-10-24
fr_insee
2024-12-15
fr_insee
34 CHE DU BOUILLON, 32190 VIC-FEZENSAC
fr_insee
01.11Z
fr_insee
€457
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI BAYLACShared officer / director · 2 share thisSCI FLANERIEShared officer / director · 2 share thisLE FOND DE VOLAILLEShared officer / director · 2 share thisGFA DU BOIS DU PRIEUREShared officer / director · 4 share thisSCI LOUROUERShared officer / director · 4 share thisGIE VALAPROShared 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

10 people
NameRoleFromSource
⚠ PIERRE ARNAUDAdministrateur—France registry
BERNARD PERESDirigeant—France registry
CATHERINE MARIE THOMASDirigeant—France registry
DOMINIQUE MARCEL COMBALBERTDirigeant—France registry
HUGO CLAUDE GELASDirigeant—France registry
JEAN RENE GOERGENDirigeant—France registry
MONIQUE DENISE DUPRATDirigeant—France registry
ROMAIN JEAN BAYLACDirigeant—France registry
THOMAS ALEXANDRE BAYLACDirigeant—France registry
⚠ PIERRE ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off