DOSSIERS / SCM DRS DEVILLER ET MARTIN
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Company dossier

SCM DRS DEVILLER ET MARTIN

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348348020 · 348348020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DRS DEVILLER ET MARTIN
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348348020
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dissolved
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Civil company
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1988-11-16
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2021-03-19
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1 PL KLEBER, 67000 STRASBOURG
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82.19Z
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€2,134
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES DEVILLERAdministrateur—France registry
JEAN CLAUDE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. 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