DOSSIERS / SCM SAINTE-APOLLINE
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Company dossier

SCM SAINTE-APOLLINE

FRANCE · COMPANY · INCORPORATED 1984-03-28
KYBE ID: FR-328921952 · 328921952 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SAINTE-APOLLINE
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328921952
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dissolved
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Civil company
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1984-03-28
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2024-05-15
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18 AV DE CHAMPLEROY, 89000 AUXERRE, 89000 AUXERRE
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66.19A
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€270
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LUCIEN RENE THISAdministrateur—France registry
JEAN-LUC GUILLAUMEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-LUC GUILLAUME (officer) matches PEP Jean-Luc Guillaume — Q66500917. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off