DOSSIERS / SCM ALARY DAVID
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SCM ALARY DAVID

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428947709 · 428947709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ALARY DAVID
fr_insee
428947709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-14
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7 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
82.19Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ALARYPrésident—France registry
THIERRY DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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