DOSSIERS / SCM BERCY
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Company dossier

SCM BERCY

FRANCE · COMPANY · INCORPORATED 1987-05-06
KYBE ID: FR-341126027 · 341126027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BERCY
fr_insee
341126027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-05-06
fr_insee
193 RUE DE BERCY, 193 A 197, 75012 PARIS
fr_insee
82.19Z
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DAHANPrésident—France registry
SERGE ZEMMOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100