DOSSIERS / SCM TICHLU
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Company dossier

SCM TICHLU

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349416156 · 349416156 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM TICHLU
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349416156
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dissolved
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Civil company
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1989-01-23
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20 RUE LOUIS PERGAUD, 69500 BRON
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82.19Z
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1
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MORINDirigeantFrance registry
CHANTAL NICOLASPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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