DOSSIERS / SCF SOCCODATO
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Company dossier

SCF SOCCODATO

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504328345 · 504328345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCF SOCCODATO
fr_insee
504328345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-23
fr_insee
QUA PATARAS, 13105 MIMET
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SOCCODATODirecteur—France registry
CHRISTIAN MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. 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