DOSSIERS / SCEA PORCLABI
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Company dossier

SCEA PORCLABI

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384779948 · 384779948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCEA PORCLABI
fr_insee
384779948
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-03-06
fr_insee
2021-02-05
fr_insee
, GUIZERIX, 65230 GUIZERIX
fr_insee
01.50Z
fr_insee
€3,049
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CABINET DE CARDIOLOGIE D'ERSTEINShared officer / director · 8 share thisDU BIDAOUShared officer / director · 8 share thisCUMA DE MARESTAINGShared officer / director · 8 share thisSCI SAINT LUCShared officer / director · 8 share thisCUMA DE BARCUGNANShared officer / director · 8 share thisSCI SAINT SAENSShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-384779948/network.

People with significant control

2 people
NameRoleFromSource
⚠ JACQUES LAFFONTPrésident—France registry
VERONIQUE CASTEXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAFFONT (officer) matches PEP Jacques Laffont — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off