DOSSIERS / SCEA SAINT CLAUDE
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Company dossier

SCEA SAINT CLAUDE

FRANCE · COMPANY · INCORPORATED 1997-11-18
KYBE ID: FR-414572867 · 414572867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA SAINT CLAUDE
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414572867
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dissolved
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Civil company (professional, SCP)
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1997-11-18
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6 B SEN DE LA PETITE FRICHE, 28170 CHATEAUNEUF EN THYMERAIS
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01.11Z
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE GARRIGUESDirigeant—France registry
VICTORIA BAZILLEDirigeant—France registry
LAURENT RENE PHILIPPE BAZILLEPrésident—France registry
OCTAVIE BAZILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100