DOSSIERS / SCM DOMINIQUE HERRMANN-FABIENNE FREUND
← Search
Company dossier

SCM DOMINIQUE HERRMANN-FABIENNE FREUND

FRANCE · COMPANY · INCORPORATED 1983-09-06
KYBE ID: FR-327878682 · 327878682 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DOMINIQUE HERRMANN-FABIENNE FREUND
fr_insee
327878682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-09-06
fr_insee
2012-02-08
fr_insee
76 RTE DE SAVERNE, 67350 VAL-DE-MODER
fr_insee
82.19Z
fr_insee
€12,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HERRMANNAdministrateur—France registry
FABIENNE FREUNDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE HERRMANN (officer) matches PEP Dominique Herrmann — Q66500160. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off