DOSSIERS / SCEA DE LA SENTINETTE
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Company dossier

SCEA DE LA SENTINETTE

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487563413 · 487563413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA SENTINETTE
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487563413
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dissolved
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Civil company (professional, SCP)
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2005-12-20
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9 RUE DE LA SENTINETTE, 36190 CUZION
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01.50Z
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€52,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO PEROTDirecteur—France registry
NATHALIE MARIE-ANNE MADELEINE GUIONDirecteur—France registry
JACQUELINE HUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUELINE HUBERT (officer) matches PEP Jacqueline Hubert — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100