DOSSIERS / SCEA DE COUSTILLE
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Company dossier

SCEA DE COUSTILLE

FRANCE · COMPANY · INCORPORATED 1993-04-09
KYBE ID: FR-390630598 · 390630598 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEA DE COUSTILLE
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390630598
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dissolved
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Civil company (professional, SCP)
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1993-04-09
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23 GRANDE RUE, BUXERULLES, 55300 BUXIERES-SOUS-LES-COTES
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01.24Z
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1
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€80,773
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADIA AUBRIONDirigeantFrance registry
NICOLAS PHILIPPEDirigeantFrance registry
STEPHANE GEORGES PHILIPPEDirigeantFrance registry
JEAN PHILIPPEPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PHILIPPE (officer) matches PEP Jean Philip — senator of the French Third Republic, 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