DOSSIERS / SCM IMAGERIES ASSOCIES
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Company dossier

SCM IMAGERIES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453654188 · 453654188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM IMAGERIES ASSOCIES
fr_insee
453654188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-25
fr_insee
20 RUE DE LA MARGERIDE, 34760 BOUJAN-SUR-LIBRON
fr_insee
66.19A
fr_insee
€41,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
JACQUES CASSANDirecteur—France registry
MARC-OLIVIER COSTEDirecteur—France registry
CECILE AUDIBERTDirigeant—France registry
ELISABETH NICOLASDirigeant—France registry
ERIC BERETDirigeant—France registry
GERARD SEBAOUNDirigeant—France registry
JEAN FRANCOIS ADELLDirigeant—France registry
JULIEN DUSSAIXDirigeant—France registry
LAURENT NEBOUTDirigeant—France registry
NICOLAS FESQUETDirigeant—France registry
NICOLAS MENNESSONDirigeant—France registry
PASCAL MARTINATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SEBAOUN (officer) matches PEP Gérard Sebaoun — 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