DOSSIERS / SCEA MIQUEL
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Company dossier

SCEA MIQUEL

FRANCE · COMPANY · INCORPORATED 1997-11-18
KYBE ID: FR-413816968 · 413816968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA MIQUEL
fr_insee
413816968
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dissolved
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Civil company (professional, SCP)
fr_insee
1997-11-18
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7 RUE DE LA FOURNELLE, 08400 QUATRE-CHAMPS
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01.42Z
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3
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€224,352
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MIQUELDirecteur—France registry
ESTELLE PECHEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 16?

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