DOSSIERS / SCM CZYJA
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Company dossier

SCM CZYJA

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418254777 · 418254777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM CZYJA
fr_insee
418254777
fr_insee
active
fr_insee
Civil company
fr_insee
1998-04-06
fr_insee
25 RUE DES CORDELIERS, 01300 BELLEY
fr_insee
82.19Z
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS JACQUIOTDirecteur—France registry
IONA RADUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100