DOSSIERS / SCM LA DEMEURE
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Company dossier

SCM LA DEMEURE

FRANCE · COMPANY · INCORPORATED 1985-12-27
KYBE ID: FR-301762837 · 301762837 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LA DEMEURE
fr_insee
301762837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-12-27
fr_insee
2 BD ARAGO, 75013 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,659
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALOUMOU JEAN ZACHARIE BiliguiDirigeant—France registry
CATHERINE PUEYODirigeant—France registry
FARID NASSERDirigeant—France registry
FRANCOIS HOUILLEDirigeant—France registry
LYDIE WEILDirigeant—France registry
PHILIPPE GregoirePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gregoire (officer) matches PEP Philippe Gregoire — Q66500903. Apply enhanced due diligence.

Risk journey — why 16?

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