DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA MAROUTIE SOCIETE EN LIQUIDATION
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA MAROUTIE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382145241 · 382145241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA MAROUTIE SOCIETE EN LIQUIDATION
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382145241
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dissolved
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Civil company
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1991-06-14
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2020-12-21
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LA MAROUTIE, 24240 MONBAZILLAC
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK ANDRE ROBERT DELOFFREAdministrateur—France registry
CHRISTIAN LEOTHIERDirigeant—France registry
HERVE CARON DE FROMENTELDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LEOTHIER (officer) matches PEP Christian Leothier — Q66501281. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off