DOSSIERS / SCM BERNARD-ROGLIANO-BRUSSEY
← SearchExport PDF
Company dossier

SCM BERNARD-ROGLIANO-BRUSSEY

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489305664 · 489305664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM BERNARD-ROGLIANO-BRUSSEY
fr_insee
489305664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-24
fr_insee
10 RUE CESAR ALEMAN, 13007 MARSEILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN ROGLIANODirecteur—France registry
LAURENT BERNARDDirecteur—France registry
LAURENT BRUSSEYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100