DOSSIERS / SCB JARDINS DELACOUR PRODUCTION
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Company dossier

SCB JARDINS DELACOUR PRODUCTION

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910159862 · 910159862 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCB JARDINS DELACOUR PRODUCTION
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910159862
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dissolved
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Limited liability company (SARL)
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2022-02-09
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CHE DES SABLES, 54110 ROSIERES-AUX-SALINES
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01.19Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERARDDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

STEPHANE BERARD (officer) matches PEP Stéphane Bérard — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE BERARD (officer) matches PEP Stéphane Bérard — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100