DOSSIERS / SCM VISUAL
← SearchExport PDF
Company dossier

SCM VISUAL

FRANCE · COMPANY · INCORPORATED 1991-06-24
KYBE ID: FR-382290930 · 382290930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM VISUAL
fr_insee
382290930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-24
fr_insee
22 B PL GASTON PAILLHOU, 37000 TOURS
fr_insee
82.19Z
fr_insee
€1,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET DU DOCTEUR JEREMIE HALFONMembre du directoire—France registry
SELARL DES DOCTEURS DELAIGUE ET NOUNOUMembre du directoire—France registry
SELARL DOCTEUR PASCAL SIMONEAUMembre du directoire—France registry
JEREMIE HALFONPrésident—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