DOSSIERS / SCEA VIGNOBLES GARNIER
← SearchExport PDF
Company dossier

SCEA VIGNOBLES GARNIER

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448713412 · 448713412 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCEA VIGNOBLES GARNIER
fr_insee
448713412
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2003-06-05
fr_insee
2020-08-13
fr_insee
Lieudit Bouguey , BOUGUET, 33330 SAINT-ETIENNE-DE-LISSE
fr_insee
01.21Z
fr_insee
€23,200
fr_insee

People with significant control

1 people
NameRoleFromSource
ELIANE GIRAUDAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off