DOSSIERS / SCEA DES ESTIVES
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SCEA DES ESTIVES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-349023879 · 349023879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DES ESTIVES
fr_insee
349023879
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
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157 RTE DE SAINT PIERRE, 61100 CERISY-BELLE-ETOILE
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01.42Z
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3
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€13,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLEY JOCELYN JACQUES NOEL LEGAYDirecteur—France registry
CLEMENT REMY CLAUDE LEGAYDirecteur—France registry
DIDIER REMY PASCAL LEGAYDirecteur—France registry
ISABELLE JEANNE EDMONDE PAILLEUXDirecteur—France registry
SC LA VALLEEMembre du directoire—France registry
SC L'ETOILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100