DOSSIERS / SCM BOULAY LOPEZ
← SearchExport PDF
Company dossier

SCM BOULAY LOPEZ

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443085287 · 443085287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BOULAY LOPEZ
fr_insee
443085287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-14
fr_insee
36 RUE ARISTIDE BRIAND, 60100 CREIL
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO LOPEZPrésident—France registry
JEAN MARC BOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100