DOSSIERS / SCEV DOMAINE BERNARD LOISEAU
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Company dossier

SCEV DOMAINE BERNARD LOISEAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443857727 · 443857727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV DOMAINE BERNARD LOISEAU
fr_insee
443857727
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-31
fr_insee
4 RUE DU CLOS DE MAZERAY, 21190 MEURSAULT
fr_insee
68.20B
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE FRANCOISE LOISEAUMembre du directoire—France registry
SOCIETE D'EXPLOITATION DU CHATEAU DE LA COMMARAINEMembre du directoire—France registry
ELLE & LUI MANAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE FRANCOISE LOISEAU (officer) matches PEP Marie-Françoise Loiseau — Q66501071. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100