DOSSIERS / SCEA DOMAINE CAZES
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Company dossier

SCEA DOMAINE CAZES

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821491578 · 821491578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DOMAINE CAZES
fr_insee
821491578
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2016-07-08
fr_insee
4 RUE FRANCISCO FERRER, 66600 RIVESALTES
fr_insee
01.21Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL JEAN GEORGES LAVAILDirigeant—France registry
SAS CAZESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100