DOSSIERS / SCM BOLIVAR
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Company dossier

SCM BOLIVAR

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380430983 · 380430983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BOLIVAR
fr_insee
380430983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-11
fr_insee
75 AV SIMON BOLIVAR, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
82.19Z
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COCHARDDirecteur—France registry
CLAUDE CABINDirigeant—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