DOSSIERS / SCM PSY MAULE
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Company dossier

SCM PSY MAULE

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451262273 · 451262273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PSY MAULE
fr_insee
451262273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-17
fr_insee
68 BD PAUL BARRE, 78580 MAULE
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTELLE QUINAULTDirecteur—France registry
INES CADIDirigeant—France registry
ISABELLE VALENTINDirigeant—France registry
NATHALIE URMANDirigeant—France registry
SIMON MARIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE VALENTIN (officer) matches PEP Isabelle Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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