DOSSIERS / SCM ROLLAND DE COLONJON GRANGE BACHMANN
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Company dossier

SCM ROLLAND DE COLONJON GRANGE BACHMANN

FRANCE · COMPANY · INCORPORATED 1986-04-21
KYBE ID: FR-779901099 · 779901099 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM ROLLAND DE COLONJON GRANGE BACHMANN
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779901099
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dissolved
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Civil company
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1986-04-21
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2023-01-25
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87 RUE DE SEZE, 69006 LYON 6EME
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74.8K
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€6,860
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Connections

12 links

People with significant control

3 people
NameRoleFromSource
LOUIS ROLLANDPrésidentFrance registry
PHILIPPE DE COLONJONPrésidentFrance registry
PIERRE EMMANUEL GRANGEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS ROLLAND (officer) matches PEP Louis Rolland — member of the French National Assembly, France. 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