DOSSIERS / SCEA LUYNOISE BRUNET-MARCAIS
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Company dossier

SCEA LUYNOISE BRUNET-MARCAIS

FRANCE · COMPANY · INCORPORATED 1988-12-23
KYBE ID: FR-349233775 · 349233775 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA LUYNOISE BRUNET-MARCAIS
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349233775
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dissolved
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Civil company (professional, SCP)
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1988-12-23
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21 AV DU MANS, 37100 TOURS
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01.11Z
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€12,483
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Connections

5 links
Shared operator — likely the same administrator
ROGER PINGUETShared registered address · 3 share thisSOLANGE MARIE JEANNE TRENCHARDShared registered address · 3 share thisSCI BUTNERShared officer / director · 4 share thisSCI JAFShared officer / director · 4 share thisALIMATShared 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

3 people
NameRoleFromSource
ANNICK ARLETTE MARCAISDirecteur—France registry
FRANCK BRUNETMembre du directoire—France registry
⚠ JACQUES BRUNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BRUNET (officer) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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