DOSSIERS / SCEA DES CHAMPS FLEURIS
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Company dossier

SCEA DES CHAMPS FLEURIS

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909763997 · 909763997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES CHAMPS FLEURIS
fr_insee
909763997
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-01-31
fr_insee
LE FEYNARD, 17210 CHEVANCEAUX
fr_insee
01.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE FEYNARD - BERTRANDDirecteur—France registry
DIMITRY BERTRANDMembre du directoire—France registry
MATHIEU BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU BERTRAND (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

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