DOSSIERS / SCEA FERME DU MARRONNIER
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Company dossier

SCEA FERME DU MARRONNIER

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829269760 · 829269760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA FERME DU MARRONNIER
fr_insee
829269760
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-05-09
fr_insee
7 RUE DU BATIMENT, 95420 CLERY-EN-VEXIN
fr_insee
01.11Z
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY RAVARYDirecteur—France registry
MARTINE DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66500928. 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