DOSSIERS / SCC SERVICES
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Company dossier

SCC SERVICES

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884066515 · 884066515 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
SCC SERVICES
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884066515
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-08
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11 VLA COMPOINT, 75017 PARIS
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46.69B
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€20,000
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People with significant control

1 people
NameRoleFromSource
⚠ AHMAD AliPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD Ali (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD Ali (officer) matches PEP Ali Ahmad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD Ali (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMAD Ali (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100