DOSSIERS / SCEA 4 TOURS AGRI
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Company dossier

SCEA 4 TOURS AGRI

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539653527 · 539653527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA 4 TOURS AGRI
fr_insee
539653527
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-01-30
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56 AV DE LA GRANDE BEGUDE, CAVE DE VENELLES, 13770 VENELLES
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01.21Z
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€485,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FAUCHERPrésident—France registry
THIERRY BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAUCHER (officer) matches PEP Christian Faucher — Q66499742. Apply enhanced due diligence.

Risk journey — why 16?

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