DOSSIERS / SCM PERRAT
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Company dossier

SCM PERRAT

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447667205 · 447667205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM PERRAT
fr_insee
447667205
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-25
fr_insee
2008-10-14
fr_insee
4 RUE PIERRE PERRAT, 57000 METZ
fr_insee
82.19Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PARADISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PARADIS (officer) matches PEP Michel Paradis — Q66499809. 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