DOSSIERS / SCM DU GRIFFON
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Company dossier

SCM DU GRIFFON

FRANCE · COMPANY · INCORPORATED 1987-10-22
KYBE ID: FR-342606944 · 342606944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU GRIFFON
fr_insee
342606944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-10-22
fr_insee
5 RUE DU CHAPITRE, 35000 RENNES
fr_insee
82.19Z
fr_insee
€76,224
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT LOUPPEPrésident—France registry
CHRISTIAN PIERRE AMBROISE DELOURMELPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALBERT LOUPPE (officer) matches PEP Albert Louppe — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT LOUPPE (officer) matches PEP Albert Louppe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100