DOSSIERS / SARL SCOPELLO
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Company dossier

SARL SCOPELLO

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504173113 · 504173113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SCOPELLO
fr_insee
504173113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-16
fr_insee
2023-11-02
fr_insee
17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE ORLANDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. 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