DOSSIERS / SCEA MULTI-PEPI
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Company dossier

SCEA MULTI-PEPI

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424474286 · 424474286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA MULTI-PEPI
fr_insee
424474286
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-10-14
fr_insee
LE BEUDREC, 56400 BRECH
fr_insee
01.30Z
fr_insee
10
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAPHNE MARIE CLAUDE POUILLARTMembre du directoire—France registry
JP INVESTMembre du directoire—France registry
JEAN JACQUES LUCIEN POUILLARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100