DOSSIERS / SCM GELDENT
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Company dossier

SCM GELDENT

FRANCE · COMPANY · INCORPORATED 1983-03-10
KYBE ID: FR-326686573 · 326686573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GELDENT
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326686573
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dissolved
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Civil company
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1983-03-10
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36 RUE FRANCOIS 1ER, 84000 AVIGNON
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82.19Z
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3
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€26,678
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELARL CLAUDIA MARINMembre du directoire—France registry
CLAUDIA MARINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100