DOSSIERS / SCM DE L'ETOILE
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Company dossier

SCM DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-413896382 · 413896382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DE L'ETOILE
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413896382
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active
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Civil company
fr_insee
1997-10-14
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RUE DE L'ETOILE, 85700 POUZAUGES
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82.19Z
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1
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD MERCIERDirecteur—France registry
JEAN-FRANCOIS XAVIER ALEXIS FRIOUXDirecteur—France registry
JULIEN MENANTEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100