DOSSIERS / SCAMARK
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Company dossier

SCAMARK

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-410970503 · 410970503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCAMARK
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410970503
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active
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Simplified joint-stock company (SAS)
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2006-07-31
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26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE
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10.89Z
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250
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERTRAND ALAIN BOUCHEZ-QUARTIERDirigeant—France registry
BRUNO FOUCARDDirigeant—France registry
LUDOVIC LATOUCHEDirigeant—France registry
MICHEL KROLAKDirigeant—France registry
STEPHANE PILONDirigeant—France registry
FABRICE HERSENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100