DOSSIERS / SCEA DU BUISSON
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Company dossier

SCEA DU BUISSON

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-338388630 · 338388630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DU BUISSON
fr_insee
338388630
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2005-06-01
fr_insee
LD PUITS VINAULT, 36100 LA CHAMPENOISE
fr_insee
01.11Z
fr_insee
1
fr_insee
€377,355
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS ROBERTDirecteur—France registry
CONSTANCE RODENE ROBERTMembre du directoire—France registry
LAURIAN JEROME ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS ROBERT (officer) matches PEP Jean-Louis Robert — Q66501308. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS ROBERT (officer) matches PEP Jean-Louis Robert — Q66499838. 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