DOSSIERS / SCM ANATOLE
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Company dossier

SCM ANATOLE

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422083089 · 422083089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM ANATOLE
fr_insee
422083089
fr_insee
active
fr_insee
Civil company
fr_insee
1999-03-01
fr_insee
38 RUE ANATOLE FRANCE, 69200 VENISSIEUX
fr_insee
68.32B
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€2,172
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINA FAREHDirigeant—France registry
LAURENCE CAILLETDirigeant—France registry
SELARL DU DOCTEUR CIMENDirigeant—France registry
STANILAS MARTINEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100