DOSSIERS / SCEA LA TEULIERE
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Company dossier

SCEA LA TEULIERE

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479296303 · 479296303 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA LA TEULIERE
fr_insee
479296303
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-11-02
fr_insee
2019-12-31
fr_insee
RUE DU RANC, 30190 COLLORGUES
fr_insee
01.50Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFAN DUBSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEFAN DUBS (officer) matches PEP Stéphane Dubs — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off