DOSSIERS / SCM SIMON DOUGY
← SearchExport PDF
Company dossier

SCM SIMON DOUGY

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498837905 · 498837905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SIMON DOUGY
fr_insee
498837905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-02
fr_insee
8 RUE DE LA MAIRIE, 27240 SYLVAINS-LES-MOULINS
fr_insee
66.19A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE BERTRANDAdministrateur—France registry
HELENE DOUGYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100