DOSSIERS / SCEA DU FEMULON
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Company dossier

SCEA DU FEMULON

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-410815427 · 410815427 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCEA DU FEMULON
fr_insee
410815427
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-14
fr_insee
LE FEMULON, 22130 PLEVEN
fr_insee
01.41Z
fr_insee
€30,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI APPOLONIAShared officer / director · 4 share thisSCI LYON GIVORSShared officer / director · 4 share thisLOIC BESNARDShared registered address · 4 share thisLEBRET TRADUCTIONShared registered address · 4 share thisSOCIETE LEBRETShared officer / director · 4 share this[ND]Shared registered address · 4 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

2 people
NameRoleFromSource
DOMINIQUE BROUSTAdministrateur—France registry
⚠ RENE LEBRETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RENE LEBRET (officer) matches PEP René Lebret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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