DOSSIERS / SCM NAZARETH
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Company dossier

SCM NAZARETH

FRANCE · COMPANY · INCORPORATED 1984-09-03
KYBE ID: FR-330527797 · 330527797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM NAZARETH
fr_insee
330527797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-03
fr_insee
8 RUE DE NAZARETH, 69003 LYON 3EME
fr_insee
82.19Z
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ABDELKRIMDirigeant—France registry
PHILIPPE MAGNINDirigeant—France registry
ISABELLE DEVINPrésident—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