DOSSIERS / SCM RAQUIN PERDRIX
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Company dossier

SCM RAQUIN PERDRIX

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410486500 · 410486500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM RAQUIN PERDRIX
fr_insee
410486500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-17
fr_insee
41 B BD DE BROU, 01000 BOURG-EN-BRESSE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL BERTRANDAdministrateur—France registry
SOPHIE PERDRIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL BERTRAND (officer) matches PEP Chantal Bertrand — Q66500743. Apply enhanced due diligence.

Risk journey — why 16?

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