DOSSIERS / SCEA DE MOSCOU
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Company dossier

SCEA DE MOSCOU

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353388598 · 353388598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCEA DE MOSCOU
fr_insee
353388598
fr_insee
active
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Civil company (professional, SCP)
fr_insee
1990-02-16
fr_insee
Moscou, , 31460 Auriac-sur-Vendinelle
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01.11Z
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€152,754
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MILLETMembre du directoire—France registry
MARC MILLETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MILLET (officer) matches PEP Michel Millet — Q66499764. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MILLET (officer) matches PEP Marc Millet — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MILLET (officer) matches PEP Marc Millet — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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