DOSSIERS / SCM SOURDEAU
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Company dossier

SCM SOURDEAU

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-786332809 · 786332809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SOURDEAU
fr_insee
786332809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-14
fr_insee
2019-10-21
fr_insee
18 RUE VICTOR HUGO, 72000 LE MANS
fr_insee
82.19Z
fr_insee
€439,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
OLIVIER DUPUISAdministrateur—France registry
NICOLAS ALARIONDirecteur—France registry
ANNABELLE RENARDMembre du directoire—France registry
ATOUSSA ETESSAMIMembre du directoire—France registry
CEDRIK LAFONDMembre du directoire—France registry
ERIC GONTIERMembre du directoire—France registry
ERIC VOOGMembre du directoire—France registry
FABRICE DENISMembre du directoire—France registry
HUGUES BOURGEOISMembre du directoire—France registry
LAURENT MACEMembre du directoire—France registry
MARIE GASOWSKIMembre du directoire—France registry
MARINA MANTZARIDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (officer) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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