DOSSIERS / SCM PEREZ ET BERA
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Company dossier

SCM PEREZ ET BERA

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509476115 · 509476115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PEREZ ET BERA
fr_insee
509476115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-16
fr_insee
41 T AV ARISTIDE BERGES, 38190 VILLARD-BONNOT
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELARL BERADirigeant—France registry
GERARD PEREZPrésident—France registry
MIHAI BERAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PEREZ (officer) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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