DOSSIERS / SCM LASER
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Company dossier

SCM LASER

FRANCE · COMPANY · INCORPORATED 1988-08-26
KYBE ID: FR-344868161 · 344868161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM LASER
fr_insee
344868161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-26
fr_insee
12 RUE DE DUNKERQUE, 26300 BOURG-DE-PEAGE
fr_insee
66.19A
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€381
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN REYPrésident—France registry
DANIEL GLEHENPrésident—France registry
DOMINIQUE MOUTELPrésident—France registry
JACQUES POCHONPrésident—France registry
ROLAND MARTELINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES POCHON (officer) matches PEP Jacques Pochon — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100