DOSSIERS / SCEA LA SARDE
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Company dossier

SCEA LA SARDE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482095601 · 482095601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA LA SARDE
fr_insee
482095601
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2005-04-28
fr_insee
Fromager, , 97130 Capesterre-Belle-Eau
fr_insee
01.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCLEISSE SIOURAKANdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLES NAIDESactiveLUDOVIC HERMANN BENONYactiveMOYOdissolvedNATACHA DOMINIQUE PERIANINdissolvedPARFAIT LEON RAMINdissolvedPATRICK JEROME PEROUMALNAIKdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA MANCEAUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Sylvia Yannick VASSEAUXDirecteur—France registry
KIMY YANN de SOUZAMembre du directoire—France registry
NOAH LORENZO de SOUZAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100