DOSSIERS / SCEV CHAMPAGNE JEAN MOREAU
← SearchExport PDF
Company dossier

SCEV CHAMPAGNE JEAN MOREAU

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-911736866 · 911736866 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCEV CHAMPAGNE JEAN MOREAU
fr_insee
911736866
fr_insee
active
fr_insee
Civil company
fr_insee
2022-04-13
fr_insee
17 RUE 17 Rue du Clos, 51150 Ambonnay
fr_insee
01.21Z
fr_insee
1
fr_insee
€196,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMY THIERRY MOREAUDirecteurFrance registry
FRANCOISE MARIE-CLAIRE HUMBERTMembre du directoireFrance registry
VINCENT THIERRY MOREAUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100