DOSSIERS / SCM DES ARCADES
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Company dossier

SCM DES ARCADES

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480845460 · 480845460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DES ARCADES
fr_insee
480845460
fr_insee
dissolved
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Civil company
fr_insee
2005-02-10
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18 RUE LEON SALEMBIEN, 59200 TOURCOING
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66.19A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULINE WARINMembre du directoire—France registry
ALEXANDRE JOLYPrésident—France registry
AUDREY FAUCQUEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — member of the general council, France. 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