DOSSIERS / SCI DU CHAMPS DES VERGNES
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Company dossier

SCI DU CHAMPS DES VERGNES

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483476503 · 483476503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHAMPS DES VERGNES
fr_insee
483476503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-28
fr_insee
LA PRADE, 19240 ALLASSAC
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME BREUILDirecteur—France registry
MICHEL SOULIERDirigeant—France registry
PHILIPPE SERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SERRE (officer) matches PEP Philippe Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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