DOSSIERS / SCM DES NIEULLES
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Company dossier

SCM DES NIEULLES

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421908088 · 421908088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DES NIEULLES
fr_insee
421908088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-16
fr_insee
2022-05-18
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63 RTE NATIONALE, 59930 LA CHAPELLE D'ARMENTIERES
fr_insee
82.19Z
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MATHIEUAdministrateur—France registry
STEPHANE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MATHIEU (officer) matches PEP Pascal Mathieu — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off