DOSSIERS / SCM 2M
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Company dossier

SCM 2M

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488855024 · 488855024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 2M
fr_insee
488855024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-02
fr_insee
27 RUE DU PARADIS, 86100 CHATELLERAULT
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN VINCENT MelquiondDirecteur—France registry
LOIC MARC HENRI MaumontDirecteur—France registry
SOFIANE DahamnaDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100