DOSSIERS / S.C.M.P
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Company dossier

S.C.M.P

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-448843185 · 448843185 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.M.P
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448843185
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dissolved
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Real-estate civil company (SCI)
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2003-06-23
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1 RUE CLAUDE DE SEYSSEL, 73100 AIX-LES-BAINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INFINITE INVESTMembre du directoireFrance registry
PATRICK LOSCHI SARLMembre du directoireFrance registry
ERIC JEAN-PIERRE LOSCHIPrésidentFrance registry
PATRICK CHRISTOPHE LOSCHIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100