DOSSIERS / S.C.M. LES SOEURS DES MOINES
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Company dossier

S.C.M. LES SOEURS DES MOINES

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494675507 · 494675507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.M. LES SOEURS DES MOINES
fr_insee
494675507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-05
fr_insee
21 RUE DU STADE, 54380 DIEULOUARD
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOELLE CALBADirecteur—France registry
NATHALIE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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