DOSSIERS / SCEA DE LA PLAINE DE BESSE
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Company dossier

SCEA DE LA PLAINE DE BESSE

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522088400 · 522088400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA PLAINE DE BESSE
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522088400
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dissolved
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Civil company (professional, SCP)
fr_insee
2010-04-30
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BESSE, 15800 VIC-SUR-CERE
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01.42Z
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€123,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE PICARDDirigeant—France registry
EMMANUELLE LUCIENNE PICARDDirigeant—France registry
JEANNINE MARGUERITE ANTOINETTE CASSAGNEDirigeant—France registry
JEAN-PIERRE PICARDDirigeant—France registry
MARIE-LAURE MARGUERITE PICARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE PICARD (officer) matches PEP Jean-Pierre Picard — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

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