DOSSIERS / SCEA DE PARADE
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Company dossier

SCEA DE PARADE

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414242610 · 414242610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DE PARADE
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414242610
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dissolved
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Civil company (professional, SCP)
fr_insee
1997-11-03
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QUAI MAS THIBERT, TOUR DE PARADE, 13104 ARLES
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01.12Z
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1
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€8,369
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC THOMASDirecteur—France registry
MAS DE LA VILLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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