DOSSIERS / SCES INDUS. COMMERCIAUX HYGIENE PROPRETE SERVICLEAN
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Company dossier

SCES INDUS. COMMERCIAUX HYGIENE PROPRETE SERVICLEAN

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: FR-408948693 · 408948693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCES INDUS. COMMERCIAUX HYGIENE PROPRETE SERVICLEAN
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408948693
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1996-09-16
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2024-11-07
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649 AV ROLAND GARROS, 78530 BUC
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81.21Z
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50
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€97,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PETITDirecteur général délégué—France registry
ECOFINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off