DOSSIERS / SCM LA MAISON BLANCHE
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Company dossier

SCM LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493454177 · 493454177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LA MAISON BLANCHE
fr_insee
493454177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-09
fr_insee
2 RUE SAINTE-CATHERINE, RESIDENCE CHARLES X, 68100 MULHOUSE
fr_insee
66.19A
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6
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD JULIEN MESSERLINDirigeant—France registry
CHARLES PECHEURDirigeant—France registry
CLAUDE SIMONDirigeant—France registry
SIMON LAURENT WESPISERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100