DOSSIERS / SCEA DU HAUT PAYS
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Company dossier

SCEA DU HAUT PAYS

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353192263 · 353192263 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DU HAUT PAYS
fr_insee
353192263
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-02-01
fr_insee
FERME DU CHATEAU, 77440 TROCY-EN-MULTIEN
fr_insee
01.11Z
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SPONDEODirecteur—France registry
ARNAUD ROUSSEAUMembre du directoire—France registry
PERRINE BENOISTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — president. 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