DOSSIERS / SCM ABEILLES S.I
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Company dossier

SCM ABEILLES S.I

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390170736 · 390170736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ABEILLES S.I
fr_insee
390170736
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-12
fr_insee
21 RUE DU JAREZ, LE PROVENCE, 42400 SAINT-CHAMOND
fr_insee
82.19Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SALIMA RIAHIDirigeant—France registry
CATHERINE MARIE RENEE GAUDINPrésident—France registry
CHRISTIANE MARCHANDPrésident—France registry
GHISLAINE MICHELLE DUBOISPrésident—France registry
KAMEL CHERIFIPrésident—France registry
LAURENCE PIAZZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE PIAZZA (officer) matches PEP Laurence Piazza — Q66500596. Apply enhanced due diligence.

Risk journey — why 16?

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