DOSSIERS / SCM CABAYZAC
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Company dossier

SCM CABAYZAC

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749878237 · 749878237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CABAYZAC
fr_insee
749878237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-28
fr_insee
CHE DES HOURS, 65400 AYZAC-OST
fr_insee
82.19Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE ANAIS DELAGNESDirecteur—France registry
ANNE-SOPHIE MARIE ALICE MARGUERITE TERREAUXMembre du directoire—France registry
CLEMENTINE MARIE ESTELLE DAUBIEMembre du directoire—France registry
JULIEN LASSALLEMembre du directoire—France 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