DOSSIERS / SCEA HORTICOLE DE LA MARIE LOUISE
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Company dossier

SCEA HORTICOLE DE LA MARIE LOUISE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-430146019 · 430146019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA HORTICOLE DE LA MARIE LOUISE
fr_insee
430146019
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active
fr_insee
Civil company (professional, SCP)
fr_insee
2012-05-25
fr_insee
3 AV DE LA VISTE, 13015 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HENRI BRUNDirecteur—France registry
ANNIE BRUNDirigeant—France registry
FREDERIC BRUNDirigeant—France registry
PATRICE BRUNDirigeant—France registry
SEMOULERIE PROVENCALEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BRUN (officer) matches PEP Patrice Brun — president. Apply enhanced due diligence.

Risk journey — why 16?

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