DOSSIERS / SCM CDM
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SCM CDM

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519277099 · 519277099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CDM
fr_insee
519277099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-08
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92 BD DE COURCELLES, 75017 PARIS
fr_insee
82.19Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL FREDERIC TEBOULDirigeant—France registry
SELARL GOUBIER JEAN NOELDirigeant—France registry
Frédéric TEBOULPrésident—France registry
JEAN-NOEL GOUBIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100