DOSSIERS / SCEA MARAIS D ENFIOLE
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Company dossier

SCEA MARAIS D ENFIOLE

FRANCE · COMPANY · INCORPORATED 1982-02-23
KYBE ID: FR-323824458 · 323824458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA MARAIS D ENFIOLE
fr_insee
323824458
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-02-23
fr_insee
COUDRET, , 16140 ORADOUR
fr_insee
01.11Z
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€182,169
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-RAPHAEL QUENTIN DENISDirecteur—France registry
PASCAL DENISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Denise Pascal — deputy of Chile, Chile. 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