DOSSIERS / SCM ALTER EGO
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Company dossier

SCM ALTER EGO

FRANCE · COMPANY · INCORPORATED 1984-12-03
KYBE ID: FR-331139352 · 331139352 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM ALTER EGO
fr_insee
331139352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-12-03
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
74.8K
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MOREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MORE (officer) matches PEP Francis More — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MORE (officer) matches PEP Francis More — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100