DOSSIERS / SCM TDH
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Company dossier

SCM TDH

FRANCE · COMPANY · INCORPORATED 1993-09-28
KYBE ID: FR-392519716 · 392519716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM TDH
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392519716
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dissolved
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Civil company
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1993-09-28
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2 RUE FERDINAND FABRE, 75015 PARIS
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82.19Z
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1
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€1,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE HinschbergerDirecteur—France registry
CLAIRE MariaDirigeant—France registry
DIANE BuchertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100