- Home
- /
- Companies
- /
- Commerce de détail de vins et de spiritueux
- /
- SCEA VIGNOBLES VUILLIEN
SCEA VIGNOBLES VUILLIEN
- 1003.519.735
- BE1003519735
- A FERRANT 0, 47120 ESCLOTTES
- 1 November 2023
Profile
Official information from the CBE (FPS Economy).
SCEA VIGNOBLES VUILLIEN is a Belgian company (Entité étrangère) whose registered office is established at 47120 ESCLOTTES. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2023
- Main activity (NACE)
- 47251Commerce de détail de vins et de spiritueux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran SCEA VIGNOBLES VUILLIEN through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about SCEA VIGNOBLES VUILLIEN
Quick answers on SCEA VIGNOBLES VUILLIEN's identity, contact details and official CBE information.
What is SCEA VIGNOBLES VUILLIEN's enterprise number (CBE)?
What is SCEA VIGNOBLES VUILLIEN's VAT number?
Where is SCEA VIGNOBLES VUILLIEN's registered office?
What is SCEA VIGNOBLES VUILLIEN's legal form?
When was SCEA VIGNOBLES VUILLIEN incorporated?
Is SCEA VIGNOBLES VUILLIEN still active?
What is SCEA VIGNOBLES VUILLIEN's main activity?
Is SCEA VIGNOBLES VUILLIEN subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
EARL MAZERAS ET FILS
EARL TEYSSANDIER
GAEC DE LAPLACE
SCEA DOMAINE AMBLARD
SAS DE LAULAN
ONANA
CONFRERIE DE LA GRUSALLE ET DE LA TRAPPISTE DE ROCHEFORT
Heemkundige Kring Karel Van de Poele
d'Ouwegemse Fluitjes
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.