DOSSIERS / SCM DU TREIZE RUE GENERAL LECLERC
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Company dossier

SCM DU TREIZE RUE GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1981-08-24
KYBE ID: FR-322223280 · 322223280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DU TREIZE RUE GENERAL LECLERC
fr_insee
322223280
fr_insee
dissolved
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Civil company
fr_insee
1981-08-24
fr_insee
2020-01-20
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1 RUE DE LA MADELEINE, 28230 EPERNON
fr_insee
82.19Z
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN NOELPrésident—France registry
JEAN PAUL RATELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL RATEL (officer) matches PEP Jean-Paul Ratel — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off