DOSSIERS / SCM THEOPHILE HARRAULT
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Company dossier

SCM THEOPHILE HARRAULT

FRANCE · COMPANY · INCORPORATED 1991-03-25
KYBE ID: FR-325090223 · 325090223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM THEOPHILE HARRAULT
fr_insee
325090223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-25
fr_insee
3 RUE THEOPHILE HARRAULT, 49170 SAINT-GEORGES-SUR-LOIRE
fr_insee
82.19Z
fr_insee
1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bastien ALLARDDirecteur—France registry
NICOLAS BELJEANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100