DOSSIERS / SCM OLIVER
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Company dossier

SCM OLIVER

FRANCE · COMPANY · INCORPORATED 1991-10-14
KYBE ID: FR-383176682 · 383176682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM OLIVER
fr_insee
383176682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-10-14
fr_insee
39 BD DE LA TREMOUILLE, 21000 DIJON
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES RENE LUTINIERPrésident—France registry
OLIVIER MOREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100