DOSSIERS / SCM DU PAYS D'ALBRET
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Company dossier

SCM DU PAYS D'ALBRET

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844657973 · 844657973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DU PAYS D'ALBRET
fr_insee
844657973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-17
fr_insee
103 RTE DE SABRES, 40420 LABRIT
fr_insee
66.19A
fr_insee
€130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
EMILIE DENYSDirecteur—France registry
DENIS PASSERIEUXMembre du directoire—France registry
FABIENNE SCHAERERMembre du directoire—France registry
GREGORY SEBASTIEN SALVARYMembre du directoire—France registry
JACK SEGASMembre du directoire—France registry
JANY LARREDEMembre du directoire—France registry
KARINE MARIANIMembre du directoire—France registry
KATIA PIERONLIEWICZMembre du directoire—France registry
MICHEL LEMAIREMembre du directoire—France registry
SOPHIE BASSOMembre du directoire—France registry
STEPHANIE HERSANT MORIERMembre du directoire—France registry
SYLVIANE PEREZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (officer) matches PEP Michel Lemaire — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (officer) matches PEP Michel Lemaire — Q66500425. 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