DOSSIERS / SCM MARTIN PHILIPPE & THEETTEN JEROME
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Company dossier

SCM MARTIN PHILIPPE & THEETTEN JEROME

FRANCE · COMPANY · INCORPORATED 1988-01-15
KYBE ID: FR-343443669 · 343443669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCM MARTIN PHILIPPE & THEETTEN JEROME
fr_insee
343443669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-15
fr_insee
58 AV GUYNEMER, 59700 MARCQ-EN-BAROEUL
fr_insee
82.19Z
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0
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE MARTINAdministrateur—France registry
Philippe MARTINDirigeant—France registry
JEROME THEETTENMembre du directoire—France registry
Jérôme THEETTENMembre du directoire—France registry
MIQUEL ARAS & ASSOCIESMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

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