DOSSIERS / SCM DANGALYS
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Company dossier

SCM DANGALYS

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-410487045 · 410487045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DANGALYS
fr_insee
410487045
fr_insee
active
fr_insee
Civil company
fr_insee
1997-01-14
fr_insee
7 RUE DES TROIS NOYERS, 17100 LES GONDS
fr_insee
82.19Z
fr_insee
1
fr_insee
€148
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE VALLADEDirecteur—France registry
MARC AUGERDirecteur—France registry
OLIVIER DHAYNAUTDirecteur—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