DOSSIERS / SCM SANTOS LOPES ET RIBEIRO
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Company dossier

SCM SANTOS LOPES ET RIBEIRO

FRANCE · COMPANY · INCORPORATED 1988-11-08
KYBE ID: FR-348686452 · 348686452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SANTOS LOPES ET RIBEIRO
fr_insee
348686452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-08
fr_insee
7 RUE DU MARECHAL BRUNE, 77340 PONTAULT-COMBAULT
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE RIBEIRODirecteur—France registry
SONIA SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100