DOSSIERS / SCM FRANCOIS SOURY
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Company dossier

SCM FRANCOIS SOURY

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380139212 · 380139212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM FRANCOIS SOURY
fr_insee
380139212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-17
fr_insee
2021-01-18
fr_insee
CHE DU PLESSIS, 91350 GRIGNY
fr_insee
82.19Z
fr_insee
€10,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MR FRANCOIS MICHELPrésident—France registry
MR SOURY DIDIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. 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