DOSSIERS / SCM NAOURI-CHEN
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Company dossier

SCM NAOURI-CHEN

FRANCE · COMPANY · INCORPORATED 1988-08-17
KYBE ID: FR-347813628 · 347813628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM NAOURI-CHEN
fr_insee
347813628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-17
fr_insee
6 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MICHELE NAOURIPrésident—France registry
STEPHANIE CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100