DOSSIERS / SCEA LE GROS CHENE
← SearchExport PDF
Company dossier

SCEA LE GROS CHENE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877563197 · 877563197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LE GROS CHENE
fr_insee
877563197
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-09-30
fr_insee
LE GROS CHENE, 35830 BETTON
fr_insee
01.41Z
fr_insee
1
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIEN MONDHERDirecteur—France registry
PHILIPPE MARCHANDDirecteur—France registry
EARL LA VILLE GEFFROYMembre du directoire—France registry
LAURENCE LEHUGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARCHAND (officer) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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