DOSSIERS / SCEM SOC CONSTRUC ENGIN MOTOR
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Company dossier

SCEM SOC CONSTRUC ENGIN MOTOR

FRANCE · COMPANY · INCORPORATED 1983-05-11
KYBE ID: FR-327193314 · 327193314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEM SOC CONSTRUC ENGIN MOTOR
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327193314
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dissolved
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Limited liability company (SARL)
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1983-05-11
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2019-07-05
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46 RUE JEAN MOULIN, 56300 PONTIVY
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31.16
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. 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