DOSSIERS / SCG
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Company dossier

SCG

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903949345 · 903949345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCG
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903949345
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-07
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25 BD D'ALSACE, 57070 METZ
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DURAK ARISOYPrésident du conseil d'administration—France registry
MUSTAFA OZTURKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100