DOSSIERS / S.C.E.A. LES BUFFLONNES DE BERRWILLER
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S.C.E.A. LES BUFFLONNES DE BERRWILLER

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949619373 · 949619373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.E.A. LES BUFFLONNES DE BERRWILLER
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949619373
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active
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Civil company (professional, SCP)
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2023-03-30
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CHE SETZWEG, 68500 BERRWILLER
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01.42Z
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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

2 people
NameRoleFromSource
PASCAL PIERREMembre du directoire—France registry
MAGALIE PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. 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