DOSSIERS / SCM TAMARIS
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Company dossier

SCM TAMARIS

FRANCE · COMPANY · INCORPORATED 1983-04-18
KYBE ID: FR-320017486 · 320017486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TAMARIS
fr_insee
320017486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-04-18
fr_insee
24 RUE COUSCHER, 49400 SAUMUR
fr_insee
82.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL DAVIDDirecteur—France registry
SELARL DU DOCTEUR BENOIT DELORMEMembre du directoire—France registry
SELARL DU DOCTEUR GREGOIRE LIGNONMembre du directoire—France registry
BENOIT DELORMEPrésident—France registry
GREGOIRE LIGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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