DOSSIERS / SCEA BOTVILLE-PORC
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Company dossier

SCEA BOTVILLE-PORC

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438850430 · 438850430 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA BOTVILLE-PORC
fr_insee
438850430
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-08-13
fr_insee
BOTQUERE, 56460 SAINT-GUYOMARD
fr_insee
01.46Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ALLAINDirecteur—France registry
SOPHIE BERNADETTE ANNE MARIE MORFOUESSEDirigeant—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JEAN-MARC ALLAIN (officer) matches PEP Jean-Marc Allain — Q66500574. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de plan de redressement
Dépôt de l'état des créances