DOSSIERS / SCM EL KHA LATOU REGN SAINSARD
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Company dossier

SCM EL KHA LATOU REGN SAINSARD

FRANCE · COMPANY · INCORPORATED 1984-11-05
KYBE ID: FR-331066936 · 331066936 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM EL KHA LATOU REGN SAINSARD
fr_insee
331066936
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-11-05
fr_insee
102 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
86.21Z
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACELYA SENactiveA.V.E.C.dissolvedBRIGITTE MARIE PASCALE COLLET BILLONactiveEDWIGE RAYMONDdissolvedFRANCESCA MONTAdissolvedFRANCK JULES BELLAICHEdissolvedJACQUES TETEdissolvedJOAQUIM GAMBOAdissolvedLINE FOEZONactiveLOUISE BONETTIactive[ND]active[ND]active[ND]active[ND]activeORLANE FAGNONIactivePRIMACOM SARLdissolvedSCI LAMANDOUdissolvedSCM BEAUMARCHAIS SANTEdissolvedSELARL DU DOCTEUR VIVIANE BARTHELEMY ET DU DOCTEUR CAMILA WAJSFISZdissolvedSOC TOUT POUR LE COMPTABLEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE HAMMACHEPrésident—France registry
JEAN-PIERRE REGNAULTPrésident—France registry
SYLVIANE SARDINAPrésident—France registry
TERESA CELLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE REGNAULT (officer) matches PEP Jean-Pierre Regnault — Q66499978. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100