DOSSIERS / SCORBELY
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Company dossier

SCORBELY

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937924314 · 937924314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCORBELY
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937924314
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active
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Simplified joint-stock company (SAS)
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2024-11-29
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13 RUE de l'Aubette, 76000 Rouen
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vanessa DAVIDDirecteur général délégué—France registry
Charles PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles PETIT (officer) matches PEP Charles Petit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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