DOSSIERS / SCM C.PECQUEUR
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SCM C.PECQUEUR

FRANCE · COMPANY · INCORPORATED 1989-10-17
KYBE ID: FR-352194252 · 352194252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM C.PECQUEUR
fr_insee
352194252
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active
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Civil company
fr_insee
1989-10-17
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91 RUE CAULAINCOURT, 75018 PARIS
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82.19Z
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1
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA PopescuDirigeant—France registry
CECILE PetrequinDirigeant—France registry
Fabrice QuerciaMembre du directoire—France registry
PASCALE COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100