DOSSIERS / SCM BACHELIER
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Company dossier

SCM BACHELIER

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421883570 · 421883570 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM BACHELIER
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421883570
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dissolved
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Civil company
fr_insee
1999-02-18
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19 PL BACHELIER, 31000 TOULOUSE
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82.19Z
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES SERREPrésident—France registry
GERARD CAUSSEPrésident—France registry
MICHEL SAGELOLIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BACHELIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL SAGELOLI (officer) matches PEP Michel Sageloli — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100