DOSSIERS / SCM DES RUFFINS
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Company dossier

SCM DES RUFFINS

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352338339 · 352338339 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DES RUFFINS
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352338339
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dissolved
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Civil company
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1989-10-26
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199 BD THEOPHILE SUEUR, 93100 MONTREUIL
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82.19Z
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1
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€6,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME LOOCKDirecteur—France registry
XAVIER LELIEVREDirecteur—France registry
GUILLAUME BREONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LELIEVRE (officer) matches PEP Xavier Lelièvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100