DOSSIERS / SCM ATELIER 165
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SCM ATELIER 165

FRANCE · COMPANY · INCORPORATED 1981-03-09
KYBE ID: FR-321089021 · 321089021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM ATELIER 165
fr_insee
321089021
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-03-09
fr_insee
2019-09-04
fr_insee
2 RUE JEAN LE NY, 35200 RENNES
fr_insee
74.8K
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MICHEL COCHETPrésident—France registry
ALAIN SIMONPrésident—France registry
FRANCIS PAUL GUY LENORMANDPrésident—France registry
GEORGES LOUIS MARIE TANGUYPrésident—France registry
RENE CLAUDE FRANCOIS PIROTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. 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