DOSSIERS / SCEAU
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Company dossier

SCEAU

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-487975591 · 487975591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEAU
fr_insee
487975591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-11
fr_insee
RUE DES MOULINS, 83720 TRANS-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEAU&COfr_insee · 934761875 · active

Connections

8 links
Shared operator — likely the same administrator
FELICITEShared officer / director · 3 share thisRHONE A7Shared officer / director · 3 share thisLA BOUCHERIEShared registered address · 3 share thisVICOMShared registered address · 3 share thisLA BOUCHERIEShared officer / director · 5 share thisSCI LES CASCADESShared officer / director · 5 share thisLA GARDIOLEShared officer / director · 5 share thisCHRISTELShared 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

4 people
NameRoleFromSource
DENISE MARY COTTONDirigeant—France registry
N'GORDirigeant—France registry
PHILIPPE JEAN LILLODirigeant—France registry
JEAN-JACQUES ADRIEN MINGEAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100