DOSSIERS / SCEA CLOS LA ROSE DE GRAVE
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Company dossier

SCEA CLOS LA ROSE DE GRAVE

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452039811 · 452039811 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA CLOS LA ROSE DE GRAVE
fr_insee
452039811
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-02-13
fr_insee
RTE DE LA FONTAINE, PETIT POUJEAUX, 33480 MOULIS-EN-MEDOC
fr_insee
01.21Z
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1
fr_insee
€346,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PORCHERONDirecteur—France registry
ANNIE FERNANDEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100