DOSSIERS / SCM PUECH GRELIER
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Company dossier

SCM PUECH GRELIER

FRANCE · COMPANY · INCORPORATED 1983-05-19
KYBE ID: FR-327002986 · 327002986 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM PUECH GRELIER
fr_insee
327002986
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dissolved
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Civil company
fr_insee
1983-05-19
fr_insee
1983-12-31
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RES LES TROIS TOURS, 33170 GRADIGNAN
fr_insee
77.09
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRELIER DANY, HELENEPrésident—France registry
PUECH CHRISTIANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PUECH CHRISTIAN (officer) matches PEP Christian Puech — Q66499819. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off