DOSSIERS / SCEA DES CLOS DE RIOUSSE
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Company dossier

SCEA DES CLOS DE RIOUSSE

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389347535 · 389347535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCEA DES CLOS DE RIOUSSE
fr_insee
389347535
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-12-10
fr_insee
2024-09-30
fr_insee
LA RIBAINE, RIOUSSE, 58240 LIVRY
fr_insee
01.21Z
fr_insee
€15,397
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
JEAN PIERRE SIMON COMMELINAdministrateur—France registry
CHRISTIAN ROGER MICHEL BARLEDirecteur—France registry
CLAUDE LAGNEAUMembre du directoire—France registry
DANIEL DAMONMembre du directoire—France registry
EDOUARD DEJKAMembre du directoire—France registry
FREDERIC BERTHETMembre du directoire—France registry
GERARD FASSIERMembre du directoire—France registry
GERARD ROBLINMembre du directoire—France registry
HELENE ELSENERMembre du directoire—France registry
HENRI FASSIERMembre du directoire—France registry
HUBERT ANDREMembre du directoire—France registry
JEAN-FRANCOIS NOININMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT ANDRE (officer) matches PEP André Hubert — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off