DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE WEIJER
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SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE WEIJER

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792635955 · 792635955 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE WEIJER
fr_insee
792635955
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dissolved
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Civil company (professional, SCP)
fr_insee
2013-04-25
fr_insee
FERME DE LA BRIE BOSSELIN, 55500 NANTOIS
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01.50Z
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3
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€18,690
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HENRYDirigeant—France registry
PIERRE HENRYDirigeant—France registry
MARJOLEIN DE WEIJERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA VAUX BARRAT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100