DOSSIERS / SCEA DOMAINE DES SIMONS
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Company dossier

SCEA DOMAINE DES SIMONS

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508625480 · 508625480 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DOMAINE DES SIMONS
fr_insee
508625480
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-10-30
fr_insee
10 LD LES SIMONS, 17150 SOUBRAN
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01.11Z
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1
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€488,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN LOUIS-JOSEPHDirecteur—France registry
BERNARD LOUIS-JOSEPHDirigeant—France registry
EVELINE SAVARITDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LOUIS-JOSEPH (officer) matches PEP Bernard Louis-Joseph — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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