DOSSIERS / SCM SENTOU GROS
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Company dossier

SCM SENTOU GROS

FRANCE · COMPANY · INCORPORATED 1997-07-22
KYBE ID: FR-413171992 · 413171992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM SENTOU GROS
fr_insee
413171992
fr_insee
active
fr_insee
Civil company
fr_insee
1997-07-22
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€12,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

8 people
NameRoleFromSource
JEROME Philippe Michel KUSMIEREKDirecteur—France registry
PERRINE SUZANNE MARIE ECHEGUTDirecteur—France registry
SAMY HAFFAFDirecteur—France registry
SELARL DU DR BOUCHAREBMembre du directoire—France registry
SELARL JZHMembre du directoire—France registry
VINH NGUYENMembre du directoire—France registry
ALAIN BARTHELEMYPrésident—France registry
Jonathan Zack HAMMELPrésident—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