DOSSIERS / SCM 2 J
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Company dossier

SCM 2 J

FRANCE · COMPANY · INCORPORATED 1987-10-29
KYBE ID: FR-342656089 · 342656089 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM 2 J
fr_insee
342656089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-10-29
fr_insee
2023-08-31
fr_insee
34 AV ARDOUIN, 94420 LE PLESSIS-TREVISE
fr_insee
77.14
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOS SANTOS JOAQUIMAdministrateur—France registry
PERRAUD JEAN MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOS SANTOS JOAQUIM (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off