DOSSIERS / SCM G2J
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Company dossier

SCM G2J

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824633994 · 824633994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM G2J
fr_insee
824633994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-29
fr_insee
2024-03-20
fr_insee
6 SQ JOUVENET, CLINIQUE JOUVENET, 75016 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELE VOLBERTdissolvedANNE VALERIE THIRIONactiveBENJAMIN RAPHAEL ELIE LASRYactiveDIDIER PILLIARDactiveELIE DAVID SHITRITactiveETIENNETTE VALENTINactiveFABRICE GAUDOTactiveG.L.M.P.dissolvedINGRID MADAME OUANOUNOUactiveJEAN BAPTISTE LEYMARIEactiveJULIE ZYSSactiveMalena Rodriguez GalliactiveMARIE THERESE GATTdissolved[ND]activePATRICK ROLAND DOMINIQUE LANTEKdissolvedPEGASEactivePIERRE BOURQUELOTdissolvedPierre Henri LAUMONERIEactiveSAHIN ALEXANDRE KILINCactiveSELARL BRUNELLI FRANCESCOdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
GREGORY PIERRE SYLVAIN SorriauxDirigeant—France registry
GUILLAUME de La RiviereDirigeant—France registry
JEAN-BAPTISTE LeymarieDirigeant—France registry
JEAN-YVES Le GoffDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES Le Goff (officer) matches PEP Jean-Yves Le Goff — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off