DOSSIERS / SCM RIVIERE THUILLIER TRUFFAUT
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Company dossier

SCM RIVIERE THUILLIER TRUFFAUT

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-387905276 · 387905276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM RIVIERE THUILLIER TRUFFAUT
fr_insee
387905276
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-25
fr_insee
2022-05-24
fr_insee
7 RUE DES CAILLOTS, 7/11, 93100 MONTREUIL
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE THUILLIERAdministrateur—France registry
ALAIN RIVIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIVIERE (officer) matches PEP Alain Riviere — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIVIERE (officer) matches PEP Alain Riviere — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off