DOSSIERS / SCEA LAS CASTAGNERES
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Company dossier

SCEA LAS CASTAGNERES

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421409418 · 421409418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LAS CASTAGNERES
fr_insee
421409418
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-01-12
fr_insee
65220 ANTIN
fr_insee
01.50Z
fr_insee
€267,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT PAUL ABADIE-ROTGEactiveASA ANTIN TAILLEPESactiveASA DU LAC D'ANTINactiveASSOC FONCIERE REMEMBREMENTdissolvedCAROLE SIMONE THORELactiveCLAUDE FRANCOIS LAUR DOLEACdissolvedCOMMUNE D ANTINactiveDENIS PERESdissolvedEDOUARD IRENE AUGUST CLAVERIEactiveEMILIEN FELICIEN SENACdissolvedERIC GEORGES CHRISTIAN TUJAGUEdissolvedFERNANDE ERNESTINE DELASactiveFOYER RURAL D'ANTINactiveFRANCIS ANDRE LAVEDANdissolvedGEORGES LOUIS HENRI CLAVERIEdissolvedGEORGES-ROBERT ARMAN SANSdissolvedGROUPEMENT D'EMPLOYEURS SA.CA.DOactiveGROUPEMENT D'EMPLOYEURS VALLEE DU BOUESactiveGROUPEMENT PRODUCTIVITEdissolvedJEAN-CLAUDE LEOPOLD DUCdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
MICHEL DUCDirecteur—France registry
KEVIN JORDAN DUCMembre du directoire—France registry
YOANN MICKAEL DUCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100