DOSSIERS / SCM AMI
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Company dossier

SCM AMI

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397665589 · 397665589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM AMI
fr_insee
397665589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-07
fr_insee
9 RTE DE PROVENCE, 86410 VERRIERES
fr_insee
82.19Z
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE VergniaudDirecteur—France registry
DANIELLE FournierDirecteur—France registry
EMILIE FRANCOISE FromenteauDirecteur—France registry
LYDIA GuillardDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100