DOSSIERS / SCM PELLETIER B BERNARD F
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SCM PELLETIER B BERNARD F

FRANCE · COMPANY · INCORPORATED 1984-03-28
KYBE ID: FR-329416465 · 329416465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM PELLETIER B BERNARD F
fr_insee
329416465
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dissolved
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Civil company
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1984-03-28
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2017-10-03
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16 BD DE LA REPUBLIQUE, 83510 LORGUES
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85.1G
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€10,976
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JULIEN PIERRE PELLETIERPrésident—France registry
FRANCOIS JEAN BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. 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