DOSSIERS / SCIENTECH
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Company dossier

SCIENTECH

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828715318 · 828715318 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIENTECH
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828715318
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-31
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3 ALL DE PASSY, 89510 VERON
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72.19Z
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1
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC GERARD KREBSDirigeant—France registry
Yohann GIRODDirigeant—France registry
HERVE DU PONT DE ROMEMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100