DOSSIERS / SCEA DU PRE NOUVEAU
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Company dossier

SCEA DU PRE NOUVEAU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379609472 · 379609472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU PRE NOUVEAU
fr_insee
379609472
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
1 RUE DE LANGRES, Heuilley-Cotton, 52190 VILLEGUSIEN-LE-LAC
fr_insee
01.42Z
fr_insee
€230,925
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA VALERIE CHANTOMEDirecteur—France registry
BRUNO THIERYMembre du directoire—France registry
ERIC ANDRE THIERYMembre du directoire—France registry
MARC JEAN-MICHEL ANDREMembre du directoire—France registry
VALENTIN ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN ANDRE (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

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