DOSSIERS / SCM CAVALE
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Company dossier

SCM CAVALE

FRANCE · COMPANY · INCORPORATED 1984-10-15
KYBE ID: FR-330906512 · 330906512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CAVALE
fr_insee
330906512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-10-15
fr_insee
5 RUE PLATON, 75015 PARIS 15
fr_insee
77.14
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DURKHEIMDirecteur—France registry
PIERRE FABREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FABRE (officer) matches PEP Pierre Fabre — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100