DOSSIERS / SCM ALEXAN BAILLET KAC
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Company dossier

SCM ALEXAN BAILLET KAC

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-351241054 · 351241054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ALEXAN BAILLET KAC
fr_insee
351241054
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dissolved
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Civil company
fr_insee
1990-03-05
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2 ALL D’ALEXANDRIE, 77420 CHAMPS-SUR-MARNE
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82.19Z
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€2,744
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIKEN ALEXANAdministrateur—France registry
CATHERINE XAVIERE MARIE BAILLETMembre du directoire—France registry
DANIEL KACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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