DOSSIERS / SCA LES COTEAUX DE GRAMBOIS
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Cooperative dossier

SCA LES COTEAUX DE GRAMBOIS

FRANCE · COOPERATIVE · INCORPORATED 2002-07-16
KYBE ID: FR-783227648 · 783227648 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCA LES COTEAUX DE GRAMBOIS
fr_insee
783227648
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-07-16
fr_insee
2025-01-31
fr_insee
324 RTE DE LA BASTIDE, 84240 GRAMBOIS
fr_insee
11.02B
fr_insee
6
fr_insee
€122,332
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ALAIN DE VILLEBONNEDirigeantFrance registry
CHRISTIAN VACHIERDirigeantFrance registry
DOMINIQUE ARLAUDDirigeantFrance registry
JEREMY SANYASDirigeantFrance registry
JOEL RICHAUDDirigeantFrance registry
MICHEL BONNAUDDirigeantFrance registry
MICHEL MOURETDirigeantFrance registry
OLIVIER BRUNDirigeantFrance registry
SEBASTIEN DOLDirigeantFrance registry
SYLVAIN AUQUIERDirigeantFrance registry
SYLVIE BLANCDirigeantFrance registry
VICTOR MEGYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BRUN (officer) matches PEP Olivier Brun — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off