DOSSIERS / SCEA LA FERME DU MESNIL
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Company dossier

SCEA LA FERME DU MESNIL

FRANCE · COMPANY · INCORPORATED 1984-02-08
KYBE ID: FR-328619549 · 328619549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA LA FERME DU MESNIL
fr_insee
328619549
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1984-02-08
fr_insee
17 RUE du Mesnil, 27440 Mesnil-Verclives
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01.11Z
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€648,061
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES-HUBERT GAUTIERDirecteur—France registry
PHILIPPE GAUTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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