DOSSIERS / SCEA LEROY MAXENCE
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SCEA LEROY MAXENCE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539870840 · 539870840 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCEA LEROY MAXENCE
fr_insee
539870840
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dissolved
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Civil company (professional, SCP)
fr_insee
2012-02-13
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8 LIEU DIT MELLEVILLE, 28800 NEUVY-EN-DUNOIS
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01.11Z
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1
fr_insee
€10,300
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People with significant control

3 people
NameRoleFromSource
⚠ JEAN-FRANCOIS LEROYDirigeant—France registry
ODILE FOIRETDirigeant—France registry
HELENE MOREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEROY (officer) matches PEP Jean-François Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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