DOSSIERS / SCM LUC J M ET GIRARDOT CH
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Company dossier

SCM LUC J M ET GIRARDOT CH

FRANCE · COMPANY · INCORPORATED 1985-07-09
KYBE ID: FR-332890169 · 332890169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM LUC J M ET GIRARDOT CH
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332890169
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dissolved
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Civil company
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1985-07-09
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2019-05-07
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7 RUE DE LA REPUBLIQUE, 12700 CAPDENAC-GARE
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82.19Z
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€5,305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN EMILE CHARLES GIRARDOTAdministrateur—France registry
JEAN-MARIE LUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE LUC (officer) matches PEP Jean-Luc Marie — Q66500764. 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