DOSSIERS / SCM DU SOURIRE
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Company dossier

SCM DU SOURIRE

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512682873 · 512682873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DU SOURIRE
fr_insee
512682873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-26
fr_insee
15 RUE DE LA GARE, 59194 RACHES
fr_insee
66.19A
fr_insee
1
fr_insee
€3,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES CASTELAINDirecteur—France registry
FRANCOIS DELAGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100