DOSSIERS / SCEA SAINT MEDARD
← SearchExport PDF
Company dossier

SCEA SAINT MEDARD

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418542270 · 418542270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA SAINT MEDARD
fr_insee
418542270
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-04-23
fr_insee
12 GRANDE RUE, MME COLLIN JEANNE, 54290 SAINT-MARD
fr_insee
01.24Z
fr_insee
1
fr_insee
€18,696
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEA JEANNE ELISE ANDREDirecteur—France registry
MARIE CECILE HELENE ANDREDirecteur—France registry
BERNARD FRANCOIS ANDREMembre du directoire—France registry
JEAN-MARC ANDREMembre du directoire—France registry
THIERRY ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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