DOSSIERS / SCM LADERSA
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Company dossier

SCM LADERSA

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414583278 · 414583278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM LADERSA
fr_insee
414583278
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dissolved
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Civil company
fr_insee
1997-11-21
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2023-04-24
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34 PL GENERAL SEVEZ, 73370 LE BOURGET-DU-LAC
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66.19A
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€1,905
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FANNY MOUGELAdministrateur—France registry
FREDERIQUE RIVIEREMembre du directoire—France registry
JEAN-PIERRE XAVIER TORROMembre du directoire—France registry
PASCALE PERRINMembre du directoire—France registry
PATRICK JEAN DE BORTOLIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501320. 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