DOSSIERS / SCEA LA LIMONAISE
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Company dossier

SCEA LA LIMONAISE

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487846412 · 487846412 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA LA LIMONAISE
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487846412
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dissolved
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Civil company (professional, SCP)
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2006-01-12
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LD LA METAIRIE, 58270 LIMON
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01.42Z
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1
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€678,100
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Connections

5 links
Corporate ownership network
TERRE D'OVINShareholder · active
Shared operator — likely the same administrator
SAS 58 SOLAIREShared officer / director · 5 share thisOPALE SPORTShared officer / director · 5 share thisGFA DE LA METAIRIEShared officer / director · 5 share thisAU PANIER DES AMOGNESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JUDELLEMembre du directoire—France registry
DIDIER RAMETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER RAMET (officer) matches PEP Didier Ramet — Q66499721. Apply enhanced due diligence.

Risk journey — why 7?

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