DOSSIERS / SCM FEYDEAU
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Company dossier

SCM FEYDEAU

FRANCE · COMPANY · INCORPORATED 1979-05-17
KYBE ID: FR-315844035 · 315844035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM FEYDEAU
fr_insee
315844035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-05-17
fr_insee
2022-01-26
fr_insee
2 RUE FEYDEAU, ST-MALO, 35400 SAINT-MALO
fr_insee
74.8K
fr_insee
€6,708
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNAND DELCROIXPrésident—France registry
GERARD SIMONPrésident—France registry
JEAN-FRANCOIS EONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SIMON (officer) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (officer) matches PEP Gérard Simon — Q66501052. 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

Insolvency timeline

1 events
Dissolved / struck off