DOSSIERS / SCEA LES PLANS
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Company dossier

SCEA LES PLANS

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-411119894 · 411119894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LES PLANS
fr_insee
411119894
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-02-27
fr_insee
BOURCELAINE, 17490 BEAUVAIS SUR MATHA
fr_insee
01.11Z
fr_insee
€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC LAVALPrésident—France registry
PHILIPPE LAVALPrésident—France registry
XAVIER LAVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LAVAL (officer) matches PEP Jean-Luc Laval — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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