DOSSIERS / SCM BALOUP & ASSOCIES
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Company dossier

SCM BALOUP & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-11-06
KYBE ID: FR-342845351 · 342845351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BALOUP & ASSOCIES
fr_insee
342845351
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dissolved
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Civil company
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1987-11-06
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12 AV KLEBER, 75016 PARIS
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82.19Z
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LUCASDirecteur—France registry
JEAN-MICHEL BALOUPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100