DOSSIERS / SCM HFD
← SearchExport PDF
Company dossier

SCM HFD

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440286789 · 440286789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM HFD
fr_insee
440286789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-02
fr_insee
100 AV PIERRE SEMARD, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE FATOUXDirecteur—France registry
Valentin KARLDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Valentin KARL (officer) matches PEP Carl Valentin — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valentin KARL (officer) matches PEP Carl Valentin — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100