DOSSIERS / SCM TRANSVERSALE
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Company dossier

SCM TRANSVERSALE

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438752420 · 438752420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM TRANSVERSALE
fr_insee
438752420
fr_insee
active
fr_insee
Civil company
fr_insee
2001-07-26
fr_insee
8 RUE TRANSVERSALE, 69009 LYON 9E ARRONDISSEMENT
fr_insee
82.19Z
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ISABELLE PAUL MARIE MAGNARDDirecteur—France registry
Ombeline Claude COTEDirecteur—France registry
SANDRA D'AURIADirecteur—France registry
Christophe BEYOURMembre du directoire—France registry
Claire Marie Gisèle RAUTUREAUMembre du directoire—France registry
Cléo Carole Fortunée ABECASSISMembre du directoire—France registry
Emilie Christelle Claire BOYERMembre du directoire—France registry
Mathilde Clara LYCZINSKIMembre du directoire—France registry
PIERRE PHILIPPE NOUGAIREDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100