DOSSIERS / SCEA DE MAGOT
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Company dossier

SCEA DE MAGOT

FRANCE · COMPANY · INCORPORATED 1995-10-20
KYBE ID: FR-402547277 · 402547277 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA DE MAGOT
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402547277
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dissolved
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Civil company (professional, SCP)
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1995-10-20
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5 LD MAGOT, 79390 LA FERRIERE-EN-PARTHENAY
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01.11Z
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€152
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Connections

5 links
Shared operator — likely the same administrator
S.C.E.A. JMJShared officer / director · 2 share thisS.C.E.A. JMJShared registered address · 2 share thisGROUPEMENT FONCIER RURAL DE MAGOTShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DE LA GRANDE FOUGEREShared officer / director · 5 share thisSCEA LA NOBLETIEREShared officer / director · 5 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
PERRINE BROCARTDirecteur—France registry
APOLLINE DE SESMAISONSMembre du directoire—France registry
CAPUCINE DE SESMAISONSMembre du directoire—France registry
HOMBERT DE SESMAISONSMembre du directoire—France registry
⚠ ROGATIEN DE SESMAISONSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROGATIEN DE SESMAISONS (officer) matches PEP Rogatien de Sesmaisons — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

Risk journey — why 7?

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