DOSSIERS / SCM EXPLORATION ORL
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Company dossier

SCM EXPLORATION ORL

FRANCE · COMPANY · INCORPORATED 1986-10-17
KYBE ID: FR-339125817 · 339125817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM EXPLORATION ORL
fr_insee
339125817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-10-17
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10 BD PASTEUR, 06000 NICE
fr_insee
82.19Z
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFRAY BERTRAND JEAN FRANCOIS HENRIPrésident—France registry
LEVY GILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100