DOSSIERS / SCM D.S.D.P.
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Company dossier

SCM D.S.D.P.

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538620329 · 538620329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM D.S.D.P.
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538620329
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dissolved
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Civil company
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2011-12-19
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6 RUE ALEXANDRE BISIAUX, 59490 SOMAIN
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82.19Z
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1
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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
FRANCK DELANNOYDirecteur—France registry
OPHELIE DESTOMBESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DELANNOY (officer) matches PEP Franck Delannoy — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100