DOSSIERS / SCM PLOUVIEZ LAYE JOMIN
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Company dossier

SCM PLOUVIEZ LAYE JOMIN

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-539868786 · 539868786 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM PLOUVIEZ LAYE JOMIN
fr_insee
539868786
fr_insee
dissolved
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Civil company
fr_insee
2012-01-02
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224 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
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66.19A
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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

3 people
NameRoleFromSource
BERTRAND PLOUVIEZDirecteurFrance registry
ALEXANDRE LAYEMembre du directoireFrance registry
PAULINE JOMINMembre du directoireFrance 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