DOSSIERS / SCEA DE LA GRANDE HAIE
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Company dossier

SCEA DE LA GRANDE HAIE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-881599328 · 881599328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA GRANDE HAIE
fr_insee
881599328
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dissolved
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Civil company (professional, SCP)
fr_insee
2020-03-04
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16 RUE DU PETIT BOUT, 57380 ARRAINCOURT
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01.11Z
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGIS POINSIGNONDirecteur—France registry
ANAIS SIMONMembre du directoire—France registry
JULES MOUGENOTMembre du directoire—France registry
MICHEL GAILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAILLOT (officer) matches PEP Michel Gaillot — Q66501443. Apply enhanced due diligence.

Risk journey — why 16?

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