DOSSIERS / SCM DANAN PRADEL
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Company dossier

SCM DANAN PRADEL

FRANCE · COMPANY · INCORPORATED 1995-12-18
KYBE ID: FR-403193006 · 403193006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DANAN PRADEL
fr_insee
403193006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-18
fr_insee
2021-09-18
fr_insee
8 RUE RENE ROECKEL, 92340 BOURG-LA-REINE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANAN DAVIDPrésident—France registry
PRADEL CHRISTOPHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PRADEL CHRISTOPHE (officer) matches PEP Christophe Pradel — Q66499823. 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