DOSSIERS / SCM BERGERAC GPS
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Company dossier

SCM BERGERAC GPS

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483624532 · 483624532 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM BERGERAC GPS
fr_insee
483624532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-04
fr_insee
2020-05-28
fr_insee
LE MAINE, 24150 LALINDE
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN ROUGIERAdministrateur—France registry
GEOVALDirigeant—France registry
GUILLAUME MAZOUAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN ROUGIER (officer) matches PEP Jean Rougier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off