DOSSIERS / SCA DESHYDRATATION DE LA HTE SEINE
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Cooperative dossier

SCA DESHYDRATATION DE LA HTE SEINE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-302543244 · 302543244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCA DESHYDRATATION DE LA HTE SEINE
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302543244
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active
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Civil-law company / interest grouping
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2002-10-31
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RTE DEPARTEMENTALE 954, 21450 BAIGNEUX-LES-JUIFS
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10.91Z
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20
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€376,508
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Ownership structure

11 entities
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People with significant control

3 people
NameRoleFromSource
PASCAL GUERINDirecteur général—France registry
DERRIERE LES GRANGESDirigeant—France registry
GAEC GELIQUOT FRERESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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