DOSSIERS / SCM LE RONTAY
← SearchExport PDF
Company dossier

SCM LE RONTAY

FRANCE · COMPANY · INCORPORATED 1995-12-07
KYBE ID: FR-403117534 · 403117534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LE RONTAY
fr_insee
403117534
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-07
fr_insee
123 RUE JOSEPH DESBOIS, 69330 MEYZIEU
fr_insee
82.19Z
fr_insee
€22,989
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUC THEODOREDirigeant—France registry
MYLENE GUENOTDirigeant—France registry
PARMIS KAMKAR RADDirigeant—France registry
RICHARD ROUXDirigeant—France registry
GABRIEL MAYOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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