DOSSIERS / SCA DE CHEVILLON S HUILLARD
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Company dossier

SCA DE CHEVILLON S HUILLARD

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-775456148 · 775456148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCA DE CHEVILLON S HUILLARD
fr_insee
775456148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
CHATEAU DE VILLOISEAU, 45700 CHEVILLON-SUR-HUILLARD
fr_insee
01.11Z
fr_insee
1
fr_insee
€13,598
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDOUARD VERNIERSDirecteur—France registry
INDIVISION BRICARDMembre du directoire—France registry
INDIVISION BRICARD - VERNIERSMembre du directoire—France registry
INDIVISION VERNIERSMembre du directoire—France registry
JULIEN VERNIERSMembre du directoire—France registry
VIRGINIE MARIE BRIGITTE DESSAINT UTEZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN VERNIERS (officer) matches PEP Julien Verniers — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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