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Company dossier

SCM SIMON - CARLIER

FRANCE · COMPANY · INCORPORATED 1981-01-21
KYBE ID: FR-320694912 · 320694912 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM SIMON - CARLIER

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Registration320694912

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Statusdissolved

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TypeCivil company

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Incorporated1981-01-21

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Registered address14 B RUE SAINT AVIT, AIX EN OTHE, 10160 AIX-VILLEMAUR-PALIS

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Industry82.19Z

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Employees1

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Share capital€4,574

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Connections

1 link

Shared operator — likely the same administrator

SCI LA SOURCE NEPOTYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS CARLIER	Président	—	France registry
⚠ MICHEL SIMON	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Simon Michel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100