DOSSIERS / SCM HERODIKOS
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Company dossier

SCM HERODIKOS

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432852820 · 432852820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM HERODIKOS
fr_insee
432852820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-14
fr_insee
3 RUE DE LA PELOUSE, 72000 LE MANS
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GUIRALPrésident—France registry
PHILIPPE POIRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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