DOSSIERS / SCM FABRE JOUE ROUX
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Company dossier

SCM FABRE JOUE ROUX

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-384985263 · 384985263 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM FABRE JOUE ROUX
fr_insee
384985263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-09
fr_insee
2019-10-29
fr_insee
72 RUE MAL FOCH, 66000 PERPIGNAN
fr_insee
66.19A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE ROUXPrésident—France registry
ELISABETH PEYROUTOUPrésident—France registry
PATRICK JACQUES PHILIPPE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off