DOSSIERS / SOCIETE CIVILE DE VILLEDOVIGNES SAINT THIBAULT PAR ABREVIATION SC DE VILLEDOVIGNES SAINT THIBAULT
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SOCIETE CIVILE DE VILLEDOVIGNES SAINT THIBAULT PAR ABREVIATION SC DE VILLEDOVIGNES SAINT THIBAULT

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535084222 · 535084222 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE VILLEDOVIGNES SAINT THIBAULT PAR ABREVIATION SC DE VILLEDOVIGNES SAINT THIBAULT
fr_insee
535084222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-05
fr_insee
23 RUE DE REIMS, 51390 VILLE-DOMMANGE
fr_insee
68.20B
fr_insee
€1,835,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
M H C SDirecteur—France registry
SOCIETE COOPERATIVE VINICOLE DES PRODUCTEURS DE VILLEDOMMANGE SOCIETE COOPERATIVE AGRICOLEDirecteur—France registry
ARMELLE CHANTAL MASSONDirigeant—France registry
Société Civile d'Exploitation Agricole et Viticole "CHAMPAGNE Thierry GRIFFON".Dirigeant—France registry
ANNICK MARIE JOSEPHE FERYMembre du directoire—France registry
ANNIE SIMONMembre du directoire—France registry
ARNAUD ROBERT RENE MARCHANDMembre du directoire—France registry
CHRISTOPHE MARIE JOSEPH CHARDONNETMembre du directoire—France registry
DAMIEN BISSONMembre du directoire—France registry
DANIEL JEAN-MARIE PREVOTEAUXMembre du directoire—France registry
DIDIER OLIVIER IRENEE FERYMembre du directoire—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITE "CHARDONNET ERIC"Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (officer) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100