DOSSIERS / SCEA POULESLAND
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Company dossier

SCEA POULESLAND

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853347557 · 853347557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA POULESLAND
fr_insee
853347557
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-08-27
fr_insee
DOM DE LA TROUGNE, 33113 SAINT-SYMPHORIEN
fr_insee
01.47Z
fr_insee
1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC LANGDirigeant—France registry
SEBASTIEN LANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LANG (officer) matches PEP Sébastien Lang — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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