DOSSIERS / SCM LASER DU NORD FINISTERE
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Company dossier

SCM LASER DU NORD FINISTERE

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414686881 · 414686881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM LASER DU NORD FINISTERE
fr_insee
414686881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-29
fr_insee
4 RUE JEAN JAURES, 29200 BREST
fr_insee
82.19Z
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER MARIE GOAR - LE BERREAdministrateur—France registry
CHRISTINE CHAPALAINMembre du directoire—France registry
JACQUES MARTINMembre du directoire—France registry
MARIE PIERRE FILYMembre du directoire—France registry
MONIQUE LE LAYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, 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