DOSSIERS / SCEA FERME DU PREVERT
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Company dossier

SCEA FERME DU PREVERT

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892435389 · 892435389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA FERME DU PREVERT
fr_insee
892435389
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dissolved
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Civil company (professional, SCP)
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2021-01-05
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2 MAZEIMARD, 2 Mazeimard, 23150 MAISONNISSES
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01.41Z
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6
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€266,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PERONNEDirecteur—France registry
CLAUDE PARISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY PERONNE (officer) matches PEP Thierry Péronne — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PARIS (officer) matches PEP Claude Paris — Q66500551. 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