DOSSIERS / SC HOLDING ACB
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Company dossier

SC HOLDING ACB

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922473533 · 922473533 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC HOLDING ACB
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922473533
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dissolved
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Civil company
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2022-12-23
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12 RUE DU FOND DE CREUSE, 80450 CAMON
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66.30Z
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€40,784
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GILBERTE MARIA CITERNEDirigeant—France registry
PAUL-HENRI MAURICE AURELIEN BARRALDirigeant—France registry
CLAUDE BARRALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100