DOSSIERS / SCM PERON TROVATO WOLFF
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SCM PERON TROVATO WOLFF

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429953151 · 429953151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM PERON TROVATO WOLFF
fr_insee
429953151
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-20
fr_insee
70 BD DE LA REINE, 78000 VERSAILLES
fr_insee
82.19Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE WOLFFAdministrateur—France registry
FREDERIC TROVATODirigeant—France registry
MARTINE PERONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100