DOSSIERS / SCM FLEURY BONNEMAIRE
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Company dossier

SCM FLEURY BONNEMAIRE

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533240669 · 533240669 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM FLEURY BONNEMAIRE
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533240669
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dissolved
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Civil company
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2011-06-29
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7 PL DE LA FALAISE, LE CAP D AGDE, 34300 AGDE
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66.19A
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FLEURYDirecteur—France registry
NICOLAS BONNEMAIREDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP FLEURY BONNEMAIRE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS FLEURY (officer) matches PEP François Fleury — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS FLEURY (officer) matches PEP François Fleury — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100