DOSSIERS / SCEA DE LA JAGAISIERE
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Company dossier

SCEA DE LA JAGAISIERE

FRANCE · COMPANY · INCORPORATED 1993-02-23
KYBE ID: FR-390176543 · 390176543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 6InsolvencySources

Key facts

dissolved
SCEA DE LA JAGAISIERE
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390176543
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dissolved
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Civil company (professional, SCP)
fr_insee
1993-02-23
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2021-09-08
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LA JAGAISIERE, ST JEAN SUR ERVE, 53270 BLANDOUET-SAINT JEAN
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01.41Z
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
EARL DE L'EPINEShared officer / director · 3 share thisSCI DE L'EPINEShared officer / director · 3 share thisHESTIAShared officer / director · 5 share thisOUREAShared officer / director · 5 share thisARTEMIS HOLDINGShared officer / director · 5 share thisSCI MAJUGOShared officer / director · 5 share thisCONSORTIUM NOGENTAIS DE COUTELLERIEShared officer / director · 10 share thisSCI DE L'AVENIRShared officer / director · 10 share thisGFA DU HARAS DE MENIL JEANShared officer / director · 10 share thisLES CHENES DU MOULINShared officer / director · 10 share thisSCEA DES JANQUETSShared officer / director · 10 share thisSCI LE LAISONShared officer / director · 10 share thisSCI DE BEAUHARNAISShared officer / director · 10 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

5 people
NameRoleFromSource
⚠ ALAIN ROUSSELDirigeant—France registry
BERTRAND ROUSSELDirigeant—France registry
⚠ JULES ROUSSELDirigeant—France registry
MARIE REINE ROUSSELDirigeant—France registry
⚠ SERGE ROUSSELPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (officer) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (officer) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULES ROUSSEL (officer) matches PEP Jules Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off