DOSSIERS / SCMA
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Company dossier

SCMA

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: 969500K9ZPYHQF76FR88 · 844768663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCMA
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844768663
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dissolved
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Civil company
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2018-12-19
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12 RUE SAINT-MARC, 45000 ORLEANS
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66.30Z
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€17,347,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE ISABELLE MARIE GABRIELLE MARTINDirecteur—France registry
MICHEL FERNAND RENE MARIE MARTINDirecteur—France registry
ISABELLE JACQUELINE THERESE MARTINMembre du directoire—France registry
SOPHIE ANNE CAROLE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100