Key facts
dissolvedS.M.C.N
fr_insee
380486340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-06
fr_insee
12 RUE DENIS PAPIN, 37300 JOUE-LES-TOURS
fr_insee
33.20A
fr_insee
€80,000
fr_insee
Company dossier
S.M.C.N
RISK SCORE24LOW RISK
May be the same entity
2Companies at this address
15 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ MICHEL HERVE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture
medium
Politically exposed person (PEP)
MICHEL HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
3 eventsAutre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif