DOSSIERS / SCM ISIS
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Company dossier

SCM ISIS

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477841571 · 477841571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ISIS
fr_insee
477841571
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-09
fr_insee
2 AV LEON CRETE, 78490 MERE
fr_insee
66.19A
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ZEITLINEAdministrateur—France registry
ELISABETH FONTAINEDirigeant—France registry
ELISABETH MORELLEDirigeant—France registry
PHILIPPE DELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100