DOSSIERS / SCM LOCAL
← SearchExport PDF
Company dossier

SCM LOCAL

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533030052 · 533030052 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM LOCAL
fr_insee
533030052
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2011-06-17
fr_insee
73 RUE VERGNIAUD, 75013 PARIS
fr_insee
68.32B
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
atelier d'Agostino architectesDirigeantFrance registry
DIAGRAM ARCHITECTES URBANISTESDirigeantFrance registry
CATHERINE GuillotPrésidentFrance registry
REFKI ChellyPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100