DOSSIERS / SOCIETE CIVILE DE MOYENS SCM ROLLAND - ROBERT
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SOCIETE CIVILE DE MOYENS SCM ROLLAND - ROBERT

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-480853845 · 480853845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SCM ROLLAND - ROBERT
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480853845
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dissolved
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Civil company
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2005-02-21
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2021-03-25
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16 RUE DES COMBATTANTS, 30240 LE GRAU-DU-ROI
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86.23Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROLLANDPrésident—France registry
JEAN-NOEL ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROLLAND (officer) matches PEP Alain Rolland — Q66501203. 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