DOSSIERS / SCM FONTAINE SAINT MARTIN
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Company dossier

SCM FONTAINE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1980-03-31
KYBE ID: FR-318249646 · 318249646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCM FONTAINE SAINT MARTIN
fr_insee
318249646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-03-31
fr_insee
88 RUE DE LA PLANCHETTE, LA FONTAINE SAINT MARTIN, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
82.19Z
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1
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€3,049
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE RENARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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