DOSSIERS / SCM LA FAYETTE
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Company dossier

SCM LA FAYETTE

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410596480 · 410596480 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM LA FAYETTE
fr_insee
410596480
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dissolved
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Civil company
fr_insee
1997-01-24
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23 B PL LA FAYETTE, 36000 CHATEAUROUX
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82.19Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE MONDONDirecteurFrance registry
CYRILLE JACQUETDirecteurFrance registry
MARION MONDONDirecteurFrance registry
VERONIQUE BORELDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100