DOSSIERS / SCM CARRE D'A
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Company dossier

SCM CARRE D'A

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408260230 · 408260230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM CARRE D'A
fr_insee
408260230
fr_insee
active
fr_insee
Civil company
fr_insee
1996-07-16
fr_insee
17 RUE du Frenelet, 59650 Villeneuve-d'Ascq
fr_insee
66.19A
fr_insee
3
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE COLARDDirecteur—France registry
PHILIPPE DELEQUEUCHEDirecteur—France registry
Vincent DAMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100