DOSSIERS / SCM MAGNETIX
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Company dossier

SCM MAGNETIX

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-343067682 · 343067682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM MAGNETIX
fr_insee
343067682
fr_insee
active
fr_insee
Civil company
fr_insee
1987-12-14
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167 AV DE PRADES, 66000 PERPIGNAN
fr_insee
66.19A
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€7,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CHRISTIAN LEON ALMESDirecteur—France registry
DELPHINE CLAUDE LAGARDEDirecteur—France registry
FRANCOIS NICOLAS MATHIEU PEYDirecteur—France registry
IOANNIS TERZISDirecteur—France registry
ISABELLE GERMAINE ANDREE GRANIERDirecteur—France registry
JEAN-MICHEL PIERRE MARTINDirecteur—France registry
MARC RENAUD PIERRE DEGRAEFDirecteur—France registry
OLIVIER PHILIPPE BORGDirecteur—France registry
PAUL MARIE LAURENT ALAIN BLAYACDirecteur—France registry
PHILIPPE RAYMOND AIME SARROUYDirecteur—France registry
PIERRE ROGER MAQUINDirecteur—France registry
SABRINE JOELLE PAURIOLDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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