DOSSIERS / SCE TRANSPORTS ET CAMIONNAGE LOOS
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Company dossier

SCE TRANSPORTS ET CAMIONNAGE LOOS

FRANCE · COMPANY · INCORPORATED 1994-09-02
KYBE ID: FR-398077636 · 398077636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCE TRANSPORTS ET CAMIONNAGE LOOS
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398077636
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dissolved
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Limited liability company (SARL)
fr_insee
1994-09-02
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ZI DE SEYSSUEL, 38200 SEYSSUEL
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49.41B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — member of the French National Assembly, France. 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