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Company dossier

SCM AGENTS D ASSURANCES REUNIS

FRANCE · COMPANY · INCORPORATED 1984-03-28
KYBE ID: FR-329415996 · 329415996 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM AGENTS D ASSURANCES REUNIS

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Registration329415996

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Statusdissolved

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TypeCivil company

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Incorporated1984-03-28

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Dissolved2021-05-04

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Registered address10 RUE HENRI GUINIER, 34000 MONTPELLIER

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Industry77.14

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AAGROUP MONTPELLIERactive ANY WHEREactive ASSOCIATION DES SOCIOPATHES ASSOCIESactive HELENE DE CHABERT OSTLANDdissolved HUGO VALENTIN MICHEL LE PORTdissolved LA BANDEdissolved MATIMMOactive [ND]dissolved PHILIPPE FINCKdissolved POLDINEdissolved PONTIER PERETO TREHELdissolved SARAH TABKAactive SCI CHARMYdissolved SCM SYNERGIE ARCHITECTUREdissolved SYNDICAT DES COPROPRIETAIRESactive TRIBUTEdissolved VINCENT TRAUCHESSECdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN TREHEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN TREHEL (officer) matches PEP Christian Trehel — Q66500585. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-05-04Dissolved / struck off