DOSSIERS / SCEA LETAYE
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SCEA LETAYE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-379234594 · 379234594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LETAYE
fr_insee
379234594
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-08-01
fr_insee
LD SAINTE-MARIE D'ARLES, 97160 LE MOULE
fr_insee
01.22Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE BOYERPrésident—France registry
YVELINE REMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BOYER (officer) matches PEP Claude Boyer — Q66501205. Apply enhanced due diligence.

Risk journey — why 16?

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