DOSSIERS / SCM DR NOEL&DR GUENIN
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Company dossier

SCM DR NOEL&DR GUENIN

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-415390236 · 415390236 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCM DR NOEL&DR GUENIN
fr_insee
415390236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-09
fr_insee
1 RUE DU LAC, 74000 ANNECY
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedL'EPICERIE FINE SELON PATRICKdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNASSIBA OU SAIDENEdissolvedNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCDF GUENIN PATRICK ET NOEL DANIELdissolvedSCI BIJOLINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
⚠ DANIEL NOELPrésident—France registry
PATRICK GUENINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100