DOSSIERS / SCEA FAVIER ROGER FERME MICHEL
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Company dossier

SCEA FAVIER ROGER FERME MICHEL

FRANCE · COMPANY · INCORPORATED 1995-01-05
KYBE ID: FR-399615756 · 399615756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA FAVIER ROGER FERME MICHEL
fr_insee
399615756
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-01-05
fr_insee
QUA DE L'ETANG, DOMAINE FERME MICHEL, 84350 COURTHEZON
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01.21Z
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3
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK FAVIERDirecteur—France registry
CHRISTINE FAVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE FAVIER (officer) matches PEP Christine Favier — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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