Key facts
dissolvedSCM S. UR. 93
fr_insee
444810303
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dissolved
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Civil company
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2003-01-09
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17 AV HENRI VARAGNAT, 93140 BONDY
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66.19A
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3
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€41,175
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Company dossier
SCM S. UR. 93
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalABDELKRIM REMICHIBENYOUCEF AL BENYAHIACHRISTIAN DORIACCLEMENT TRAN DUCCOULEUR PEINTURE ET HARMONIEDJAMEL BOUYAKOUBGENERALE IMMOBILIERE BATIMENT SERVICESIGOR OUSSJORDI MINH NGUYENKAIS SLAMAMADJID SI HOCINEMOUSSA YASSINE IDDAHAMOU IDRISSIPHILIPPE BOURDIOLRACHID TALBISOC FRANCO TUNISIENNE IMPORTATION MARBREZISHAN BUTT
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| DJAMAL BOUYAKOUB | Directeur | — | France registry |
| ABDELGHANI SALHI | Dirigeant | — | France registry |
| ABDELKRIM REMICHI | Dirigeant | — | France registry |
| AZDINE LAKHOUIMA | Dirigeant | — | France registry |
| BENYOUCEF ALI BENYAHIA | Dirigeant | — | France registry |
| CHRISTOPHE ARMAND JAILLARD | Dirigeant | — | France registry |
| CHRISTOPHE VINCENT KERVOT | Dirigeant | — | France registry |
| CLEMENT TRAN DUC | Dirigeant | — | France registry |
| ERIC CHRISTIAN HOUDART | Dirigeant | — | France registry |
| ERKAN ARSLAN | Dirigeant | — | France registry |
| GEORGES HUA | Dirigeant | — | France registry |
| HAROON MOHAMMAD AHSAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100