DOSSIERS / SCEA LE LAY
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Company dossier

SCEA LE LAY

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393436159 · 393436159 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LE LAY
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393436159
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dissolved
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Civil company (professional, SCP)
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1994-01-12
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LESBERVET, PLONEOUR LANVERN, 29720 PLONEOUR LANVERN
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01.11Z
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1
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€35,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LE LAYDirecteur—France registry
CHRISTIAN LE LAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN LE LAY (officer) matches PEP Christian Lay — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100