DOSSIERS / SCM CARRE BREL RAFFI
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Company dossier

SCM CARRE BREL RAFFI

FRANCE · COMPANY · INCORPORATED 1989-01-06
KYBE ID: FR-313017741 · 313017741 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM CARRE BREL RAFFI
fr_insee
313017741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-06
fr_insee
64 RUE DU LYCEE, 53000 LAVAL
fr_insee
82.19Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CARREPrésident—France registry
DANIEL RAFFIPrésident—France registry
OLIVIER BRELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREL-CARRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE CARRE (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRE (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100