DOSSIERS / SCM DES 4.21
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SCM DES 4.21

FRANCE · COMPANY · INCORPORATED 1985-03-19
KYBE ID: FR-332011162 · 332011162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES 4.21
fr_insee
332011162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-03-19
fr_insee
8 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DATA TECHNOLOGIES SASactiveDELPHINE CLAIRE MAGALI LETELLIERactiveFONDATION MEDICAL ST QUENTIN 6dissolvedGUILLAUME CHEVREUXactiveGUL ACARactiveHELENE FAUREactive[ND]dissolved[ND]activeNORA KAKIactivePIERRE HENRI PLANQUELLEactivePIERRE LIONNETdissolvedRODOLPHE RICHARD GUILHEM MARIE CAZEJUSTactiveSABRINA KADRIdissolvedSANDRINE CHEIKHdissolvedSISA MAISON DE SANTE PLURIDISCIPLINAIRE DES DEUX PORTESactiveSOCIETE D'ETUDES D'EXPANSION ECONOMIQUEdissolvedSOPHIE CHESNEAUactiveTHOMAS LEBAactiveULYSSE DEMENTHONactiveVERYGOODTRIPdissolved

+1 more

People with significant control

11 people
NameRoleFromSource
BENJAMIN PonsinDirigeant—France registry
DELPHINE LetellierDirigeant—France registry
EMILIE TurDirigeant—France registry
GUILLAUME ChevreuxDirigeant—France registry
GUL AcarDirigeant—France registry
ISABELLE FlaujacDirigeant—France registry
LILAS MezianeDirigeant—France registry
NORA KakiDirigeant—France registry
PIERRE-HENRI PlanquelleDirigeant—France registry
THOMAS Le BaDirigeant—France registry
HELENE FaurePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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