DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA VAUX BARRAT
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA VAUX BARRAT

FRANCE · COMPANY · INCORPORATED 1980-02-19
KYBE ID: FR-318072402 · 318072402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA VAUX BARRAT
fr_insee
318072402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-19
fr_insee
FERME DE LA BRIE BOSSELIN, 55500 NANTOIS
fr_insee
01.50Z
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1
fr_insee
€69,517
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HENRYPrésident—France registry
PIERRE HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE WEIJER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100