DOSSIERS / SCEA DU DOMAINE SAINT LUC
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Company dossier

SCEA DU DOMAINE SAINT LUC

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-422016717 · 422016717 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE SAINT LUC
fr_insee
422016717
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-02-25
fr_insee
12 RUE DU MARQUIS DE BARONCELLI, 30800 SAINT-GILLES
fr_insee
01.21Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE PAULE GUIRAUDDirigeant—France registry
DANIELLE TUDELADirigeant—France registry
DAVID GUIRAUDDirigeant—France registry
FREDDY CHABROLDirigeant—France registry
SERGE FAVIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID GUIRAUD (officer) matches PEP David Guiraud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100