DOSSIERS / SCEA DES VIGNOBLES SOUBIE
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Company dossier

SCEA DES VIGNOBLES SOUBIE

FRANCE · COMPANY · INCORPORATED 1993-04-27
KYBE ID: FR-390816585 · 390816585 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES VIGNOBLES SOUBIE
fr_insee
390816585
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-04-27
fr_insee
DOMAINE DE LISENNES, DOMAINE DE LISENNES, 33370 TRESSES
fr_insee
01.21Z
fr_insee
6
fr_insee
€22,715
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE SOUBIEDirecteur—France registry
CHRISTIAN SOUBIEDirigeant—France registry
JEAN-LUC SOUBIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN SOUBIE (officer) matches PEP Christian Soubie — Q66500324. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100