DOSSIERS / SCM ASSOCIATION KINE LA FERRIERE
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Company dossier

SCM ASSOCIATION KINE LA FERRIERE

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430077396 · 430077396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ASSOCIATION KINE LA FERRIERE
fr_insee
430077396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-30
fr_insee
140 AV LAFERRIERE, 94000 CRETEIL
fr_insee
82.19Z
fr_insee
€20,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISE DESCAMPSDirecteur—France registry
EMILIE BURRIEZDirecteur—France registry
OLIVIER RIGAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100