DOSSIERS / SCEA DE LA CROIVY
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Company dossier

SCEA DE LA CROIVY

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353751092 · 353751092 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCEA DE LA CROIVY
fr_insee
353751092
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-03-12
fr_insee
, 74200 MARGENCEL
fr_insee
01.49Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATTERIE FANFARE DE MARGENCELactiveFERNAND GILLETdissolvedFRANCIS VANIERdissolvedGEORGES MENARDdissolvedGERARD HENNEBELLEdissolvedGUY MARIUS RAYMOND PLASSATdissolvedGUYON DUBOSSONdissolvedGUY VON-DACHdissolvedIND DE MR ALBINO GONCALVES FONTESdissolvedJACQUES BINANDdissolvedJ DEGENEVEdissolvedJEAN MARIE PELLUTdissolvedJOSEPH MARIE MANILLIERdissolvedJULES PLASSATdissolvedLUC MARIE PICCOTdissolvedPAUL BIOLLEYdissolvedROGER MARCEL PLASSATdissolvedROLAND BARTHELEMYdissolvedSIMON PEILLEXdissolvedTRANSPORTS RABILLOUDactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS GRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100