DOSSIERS / SCM SMILE
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Company dossier

SCM SMILE

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445235070 · 445235070 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM SMILE
fr_insee
445235070
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-12
fr_insee
43 RTE DE TORIGNI, CAUMONT L EVENTE, 14240 CAUMONT-SUR-AURE
fr_insee
82.11Z
fr_insee
1
fr_insee
€120
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM SMILEfr_insee · 308159706 · dissolvedSCM SMILEfr_insee · 333111433 · dissolvedSCM SMILEfr_insee · 381135748 · dissolvedSCM SMILEfr_insee · 488156613 · dissolvedSCM SMILEfr_insee · 495082612 · dissolvedSCM SMILEfr_insee · 507700375 · dissolvedSCM SMILEfr_insee · 521656785 · dissolved

People with significant control

4 people
NameRoleFromSource
ANA-MARIA PETREDirecteurFrance registry
MARIUS ONICELDirecteurFrance registry
NORDENTMembre du directoireFrance registry
OLIVIER RAYMOND DANIEL GUILLONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100