DOSSIERS / SCND-BAT
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Company dossier

SCND-BAT

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798113510 · 798113510 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCND-BAT
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798113510
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dissolved
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Limited liability company (SARL)
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2013-10-28
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2021-05-21
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49 RUE PHILIPPE FABIA, 69008 LYON 8EME
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AKLIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off