DOSSIERS / SCM BELLIER MARTIN DE POULPIQUET
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Company dossier

SCM BELLIER MARTIN DE POULPIQUET

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498064872 · 498064872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM BELLIER MARTIN DE POULPIQUET
fr_insee
498064872
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active
fr_insee
Civil company
fr_insee
2007-05-22
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28 BD WALDECK-ROUSSEAU, 22000 SAINT-BRIEUC
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66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMERIC MARTINDirecteur—France registry
SOPHIE GERALDINE MARIE BELLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP BELLIER- MARTIN - DE POULPIQUET · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100