DOSSIERS / SCM JUAN RUI BELOT
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Company dossier

SCM JUAN RUI BELOT

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421432824 · 421432824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM JUAN RUI BELOT
fr_insee
421432824
fr_insee
active
fr_insee
Civil company
fr_insee
1999-01-12
fr_insee
868 RUE DE LA VIEILLE POSTE, 34000 MONTPELLIER
fr_insee
82.19Z
fr_insee
€3,658
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandra RUIDirecteur—France registry
MARIANNE JUANDirecteur—France registry
Marie Andrée Margarita BELOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100