DOSSIERS / SCM LESFEESDESDENTS
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Company dossier

SCM LESFEESDESDENTS

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505332254 · 505332254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LESFEESDESDENTS
fr_insee
505332254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-21
fr_insee
81 AV NIEL, 75017 PARIS
fr_insee
66.19A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE DE GAUDRIC SASactiveANNE-MARIE LOUBETdissolvedCENTRE MEDICAL NIELdissolvedDOCTEUR CATHERINE DE GOURSACdissolvedELISABETH GLEIZESdissolvedFINANCIERE DE LA NIZONNE NIELdissolvedGFR DE PUYSECHEdissolvedHELENE JAMKOTCHIANactiveJEAN-LOUP LAGETdissolvedJULIE CHEVALLIERactiveKLE CONSULTINGdissolvedLES AMANDIERS D'ABBANSdissolvedLES NOISETIERSdissolvedMONICA IOANA PAVLOVactive[ND]dissolved[ND]dissolvedSARL CAGE SOLEILdissolvedSCI DU MOULINdissolvedSCI LA RESERVEdissolvedSIBYLLE MARIE ISABELLE LECLERCdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
JULIE CHEVALLIERDirecteur—France registry
MONICA-IOANA PAVLOVDirecteur—France registry
VICKY ABDUL-KARIMDirecteur—France registry
HELENE JamkotchianDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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