DOSSIERS / SCM LOUIS DE MARIN
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Company dossier

SCM LOUIS DE MARIN

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411500085 · 411500085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LOUIS DE MARIN
fr_insee
411500085
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-02
fr_insee
37 AV DU LANGUEDOC, 31470 SAINT-LYS
fr_insee
82.19Z
fr_insee
1
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA PERISSEactiveCATHERINE MEUCLETactiveCHANTAL BEAUVILLEactiveCHRISTELLE CHERCHEMONTactiveJEAN FRANCOIS LLAMASactiveKARINE HELENE MARIA FURETactiveLAURENT POMERYactiveLE CADUCEE DU LANGUEDOCdissolvedMARIE CAVAILLESdissolvedMARIE-CHRISTINE PELEactive[ND]active[ND]active[ND]dissolvedNICOLAS DIMITRI WOSTRIKOFFdissolvedSANDRINE NICOLE CLAUDE SORIANOactiveSANDRINE PASCALE ABRIATdissolvedSCM DES DOCTEURS ANGELA DRON-FORNIZ ET LAURENT POMERYdissolvedSCM DES INFIRMIERES SAINT LYSIENNEdissolvedSDF BEGUE GALLIANO KERMABON GIMENEZdissolved

People with significant control

3 people
NameRoleFromSource
MARIE PELEDirigeant—France registry
CATHERINE MEUCLETPrésident—France registry
KARINE FURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100