DOSSIERS / SCEA DES COLLINES
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Company dossier

SCEA DES COLLINES

FRANCE · COMPANY · INCORPORATED 2007-05-01
KYBE ID: FR-324560168 · 324560168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES COLLINES
fr_insee
324560168
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-05-01
fr_insee
LA PORTAUDRIE, 79110 VILLEMAIN
fr_insee
01.11Z
fr_insee
3
fr_insee
€595,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD VINCENTMembre du directoire—France registry
CATHY MARINA COUSSONNEAUMembre du directoire—France registry
VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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