DOSSIERS / SC3M
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Company dossier

SC3M

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804259182 · 804259182 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC3M
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804259182
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-29
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2018-07-04
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16 RUE DE GRIVILLERS, 80500 LABOISSIERE-EN-SANTERRE
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25.62B
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€10,000
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People with significant control

2 people
NameRoleFromSource
PASCAL CARONPrésident du conseil d'administrationFrance registry
PASCAL GILLES GHISLAIN CARONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CARON (officer) matches PEP Pascal Caron — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€2,801€3,941€160,474
2016€2,620€-12,964€149,692
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off