DOSSIERS / S.C.E.A. DU BUVEROT
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Company dossier

S.C.E.A. DU BUVEROT

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951013358 · 951013358 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.E.A. DU BUVEROT
fr_insee
951013358
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-04-05
fr_insee
Villers aux Bois, 54800 Saint-Marcel
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01.50Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chantal ROYERDirecteur—France registry
SOCIETE CIVILE VILLERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Chantal ROYER (officer) matches PEP Chantal Royer — Q66499839. Apply enhanced due diligence.

Risk journey — why 7?

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