DOSSIERS / SCAMIP
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Company dossier

SCAMIP

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449209550 · 449209550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCAMIP
fr_insee
449209550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-07
fr_insee
2019-03-05
fr_insee
37 QUAI DE GRENELLE, 75015 PARIS 15
fr_insee
64.20Z
fr_insee
€1,038,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
C.E.P.M.L. PARTICIPATIONSDirigeant—France registry
CHRISTIAN LECLERCDirigeant—France registry
GILLES ROLLANDDirigeant—France registry
MARSANA CONSEILDirigeant—France registry
NUTREVADirigeant—France registry
SARL BIOSTYLEDirigeant—France registry
SARL SEMI CONGRES SERVICESDirigeant—France registry
SESAODirigeant—France registry
SPINDirigeant—France registry
MARC LEDERERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (officer) matches PEP Christian Leclerc — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off