DOSSIERS / SCM DE L'EMPIRE
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Company dossier

SCM DE L'EMPIRE

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494320260 · 494320260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE L'EMPIRE
fr_insee
494320260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-15
fr_insee
71 AV KLEBER, 75016 PARIS
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
SAMSON-IOSCA SELARLDirigeant—France registry
SEBASTIEN DUFOURDirigeant—France registry
FRANK SAMSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100