DOSSIERS / SCM TY BUGALE
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Company dossier

SCM TY BUGALE

FRANCE · COMPANY · INCORPORATED 1987-04-24
KYBE ID: FR-340884188 · 340884188 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM TY BUGALE
fr_insee
340884188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-24
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9 RUE PRESIDENT SADATE, QUIMPER, 29000 QUIMPER
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82.19Z
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1
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE LE CORREDirecteur—France registry
ISABELLE FERCHALDirecteur—France registry
SARAH DOUKHANDirecteur—France registry
SIMON HENRYDirecteur—France registry
SOLENE COLLAYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SIMON HENRY (officer) matches PEP Henry Simon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON HENRY (officer) matches PEP Henry Simon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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