DOSSIERS / SCM DU MARAIS
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Company dossier

SCM DU MARAIS

FRANCE · COMPANY · INCORPORATED 1981-11-25
KYBE ID: FR-323069120 · 323069120 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU MARAIS
fr_insee
323069120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-11-25
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67 RUE DE BRETAGNE, 75003 PARIS
fr_insee
82.19Z
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE MANGINPrésident—France registry
JEAN GROSSINPrésident—France registry
JEAN-YVES JOEL VINCENT MARIE DANIONPrésident—France registry
OLIVIER MANSIONPrésident—France registry
PIERRE ALBERT CANOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN GROSSIN (officer) matches PEP Jean Grossin — Q66500854. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100