DOSSIERS / SCEA DE L'OREE DU BOIS
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Company dossier

SCEA DE L'OREE DU BOIS

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522047661 · 522047661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DE L'OREE DU BOIS
fr_insee
522047661
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-04-29
fr_insee
2019-10-18
fr_insee
4 CHE DE LA METAIRIE HAUTE, 81580 CAMBOUNET-SUR-LE-SOR
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01.11Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ANDREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ANDRE (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRE (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off