DOSSIERS / SCM BENQUET DUPUY
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Company dossier

SCM BENQUET DUPUY

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378081277 · 378081277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM BENQUET DUPUY
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378081277
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dissolved
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Civil company
fr_insee
1990-06-20
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2020-12-21
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57 RUE DU DOCTEUR COURRET, 47200 MARMANDE
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74.8F
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BENQUETPrésident—France registry
JEAN-YVES BERLOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BENQUET (officer) matches PEP Daniel Benquet — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off