DOSSIERS / SCM T&J
← SearchExport PDF
Company dossier

SCM T&J

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512426990 · 512426990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM T&J
fr_insee
512426990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-14
fr_insee
102 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JURICIALDirigeant—France registry
THEMIS CONSEILSDirigeant—France registry
CATHERINE SERNYPrésident—France registry
OLIVIER MICHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100