DOSSIERS / SCEA LES CAMIERS
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Company dossier

SCEA LES CAMIERS

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434203873 · 434203873 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA LES CAMIERS
fr_insee
434203873
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-01-19
fr_insee
2020-01-23
fr_insee
20 AV DU PRESIDENT DOUMER, 03200 VICHY
fr_insee
01.42Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA CONSEILactiveALLIER MANAGEMENTdissolvedANDRE FRANCOIS CAUROdissolvedAurelie NevesactiveCAURO ANDRE ET TICHADOU JEAN PAULdissolvedDAILY TRANSactiveDR HERVE DURANDdissolvedEURL LUCY NETdissolvedEUROPEAN ROAD REPAIRSdissolvedGILBERT DURANDdissolvedJEAN-JACQUES GAUTHIERdissolvedJEAN-PAUL TICHADOUdissolvedMABRUdissolvedPHYSICAL & TECHNICAL RESEARCHactiveRENOV SYSTEM FRANCEdissolvedROBIN DESBOSdissolvedR P BdissolvedSARL FRADOdissolvedSCI 13dissolvedSERDAL ORTACAKIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (officer) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off