DOSSIERS / SCEA VIGNES ET TERROIRS DE DEMAIN
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Company dossier

SCEA VIGNES ET TERROIRS DE DEMAIN

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908962228 · 908962228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA VIGNES ET TERROIRS DE DEMAIN
fr_insee
908962228
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-01-10
fr_insee
155 AV COMMANDANT LOFI, 83390 CUERS
fr_insee
01.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC FABREDirigeant—France registry
GAÏADirigeant—France registry
GROUPE DORE InvestissementDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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