DOSSIERS / SCM SAINT DENIS
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Company dossier

SCM SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442562609 · 442562609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM SAINT DENIS
fr_insee
442562609
fr_insee
active
fr_insee
Civil company
fr_insee
2002-07-02
fr_insee
1 RUE DU CLOS DU MOULIN, 44470 MAUVES-SUR-LOIRE
fr_insee
82.19Z
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GILBERT DAVANNEDirecteur—France registry
MARIE IMBERTDirecteur—France registry
THOMAS LOUIS LABEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100