DOSSIERS / SCM DES SABLES
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Company dossier

SCM DES SABLES

FRANCE · COMPANY · INCORPORATED 1983-03-17
KYBE ID: FR-326396827 · 326396827 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM DES SABLES
fr_insee
326396827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-17
fr_insee
15 RUE DES SABLES, 49290 CHALONNES-SUR-LOIRE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BENOIST TRICAUDDirecteur—France registry
ISABELLE MOREAUDirecteur—France registry
LUC PIGNONDirecteur—France registry
MATHIEU ROCHEDirecteur—France registry
MICKAEL BAUDRYDirecteur—France registry
VALERIE COMPAINDirecteur—France registry
GAELLE NICOLASDirigeant—France registry
BRICE BOUCHONMembre du directoire—France registry
BRICE BOUCHONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES SABLES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100