DOSSIERS / SCEA ORSONVILLE
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Company dossier

SCEA ORSONVILLE

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-348854993 · 348854993 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA ORSONVILLE
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348854993
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active
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Civil company (professional, SCP)
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1988-12-19
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RUE DU CHATEAU DE CHESSY, FERME D ORSONVILLE, 77144 MONTEVRAIN
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01.11Z
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€462,683
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTA ESSERDirecteur—France registry
OLIVIER BOURJOTDirecteur—France registry
LAURENCE ISABELLE BOURJOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

OLIVIER BOURJOT (officer) matches PEP Olivier Bourjot — community councillor of Val d'Europe Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100