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Company dossier

SCEA JCH

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833414774 · 833414774 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCEA JCH

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Registration833414774

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2017-11-22

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Registered addressSOFFIN, 58700 AUTHIOU

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Industry01.50Z

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Share capital€367,000

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Companies at this address

10 total

ALAIN MOUSSOTdissolved BERNADETTE MICHELactive DE ROSAYdissolved EVELYNE PLISSONdissolved FREDERIC ALEXANDRE MARCEL M MERLEdissolved GERHARD LOOMANactive GRPT D'EMPLOYEURS DE SOFFINactive JEAN CLAUDE PIERRE HAGHEBAERTdissolved JOELLE BLANLUETdissolved

Connections

4 links

Shared operator — likely the same administrator

EARL DE LA GRANDE CHAUMEShared officer / director · 2 share this EARL LES MYRIASShared officer / director · 2 share this GAEC BEAUMIERShared officer / director · 3 share this CUMA ASSAIN BROY HAIE BEAULIEU BRINONShared officer / director · 3 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

Name	Role	From	Source
⚠ RAPHAEL HAGHEBAERT	Directeur	—	France registry
JEAN-BAPTISTE HAGHEBAERT	Membre du directoire	—	France registry
JEAN-DENIS HAGHEBAERT	Membre du directoire	—	France registry
THOMAS BEAUMIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAPHAEL HAGHEBAERT (officer) matches PEP Raphaël Haghebaert — Q66501088. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100