DOSSIERS / SARL SCOP SGD
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Company dossier

SARL SCOP SGD

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-419958814 · 419958814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SCOP SGD
fr_insee
419958814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-09-02
fr_insee
2020-12-09
fr_insee
13 RUE DE LA TUILERIE, 70400 HERICOURT
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MUFFATPrésident—France registry
MICHEL THIEBAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL THIEBAUD (officer) matches PEP Michel Thiebaud — Q66500626. 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