DOSSIERS / SOC SCE PRODUITS PROCEDES INDUST NOUVEAU
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SOC SCE PRODUITS PROCEDES INDUST NOUVEAU

FRANCE · COMPANY · INCORPORATED 1981-10-26
KYBE ID: FR-784985483 · 784985483 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC SCE PRODUITS PROCEDES INDUST NOUVEAU
fr_insee
784985483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-10-26
fr_insee
2009-02-11
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23 RUE DE PORT MARLY, 78750 MAREIL-MARLY
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59.11
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS JEAN PELLETIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LOUIS JEAN PELLETIER (officer) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off