Key facts
dissolvedSLC SAS
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834148108
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-26
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2021-07-20
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69 RUE PARMENTIER, 93100 MONTREUIL
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59.20Z
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€3,000
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Company dossier
SLC SAS
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ GUILLAUME FRANCOIS | Administrateur | — | France registry |
| MANUEL VICENTE DE NARVAEZ | Directeur général délégué | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off