DOSSIERS / SCM WITT-FOURNIE
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Company dossier

SCM WITT-FOURNIE

FRANCE · COMPANY · INCORPORATED 1981-06-16
KYBE ID: FR-321736274 · 321736274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM WITT-FOURNIE
fr_insee
321736274
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dissolved
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Civil company
fr_insee
1981-06-16
fr_insee
2020-11-23
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AV NATIONALE, 40230 SAINT-VINCENT-DE-TYROSSE
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82.19Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE FOURNIERAdministrateur—France registry
PATRICK WITTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE FOURNIER (officer) matches PEP Martine Fournier — State Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE FOURNIER (officer) matches PEP Martine Fournier — Senator of Belgium, Belgium. 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

Insolvency timeline

1 events
Dissolved / struck off