DOSSIERS / SCM KDB
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Company dossier

SCM KDB

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492219837 · 492219837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM KDB
fr_insee
492219837
fr_insee
active
fr_insee
Civil company
fr_insee
2006-10-05
fr_insee
72 T RUE DU BOURGNEUF, 28000 CHARTRES
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT LAVALDirecteur—France registry
LAURE FOURNIERDirecteur—France registry
MARION LEGRANDMembre du directoire—France registry
PAUL RUELLANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100