DOSSIERS / SCA SAINT ROCH LES VIGNES
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Cooperative dossier

SCA SAINT ROCH LES VIGNES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-783061351 · 783061351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCA SAINT ROCH LES VIGNES
fr_insee
783061351
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
2021-06-11
fr_insee
BD GAMBETTA, 83390 CUERS
fr_insee
11.02B
fr_insee
€49,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXIS ET COMPAGNIEdissolvedCLAUDE GIACOMONIdissolvedCOOP VINICOLE CAVE DE COSTEVENCEdissolvedGERARD HOAREAUdissolvedGILBERT CAMILIERIdissolvedHENRI BESSONdissolvedJEAN LOUIS BAUDINOactiveJEAN PAUL BELVAUXdissolvedJULES GOUINGUENEactiveMADELEINE LOUISE ARLETTE MALACHINdissolvedMAURICE LOUIS POURGATOUdissolvedPASCAL CHARLES MAURICE BROCHETdissolvedPIERRE RAFFAELLIdissolvedSA JEAN BAGNIS ET FILdissolvedSYLVAIN CHENAUDdissolvedTERRA PROVINCIAactiveTERRA PROVINCIA VIGNOBLEdissolved

People with significant control

1 people
NameRoleFromSource
FREDERIC FABREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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