DOSSIERS / SCM DU BRAMAFAN
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Company dossier

SCM DU BRAMAFAN

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-779338524 · 779338524 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCM DU BRAMAFAN
fr_insee
779338524
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
170 ALL GUY DE LA VERPILLIERE, 01150 LAGNIEU
fr_insee
82.19Z
fr_insee
1
fr_insee
€9,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN DANIEL MICHEL CLAEYSDirecteur—France registry
DAVID CHRISTIAN COUTURIERDirecteur—France registry
JEAN-PIERRE CLEMENTDirecteur—France registry
JOELLE LUTGENDirecteur—France registry
LAURENT DIDIER PIERRE BARCELODirecteur—France registry
PIERRE ETIENNE RAOUL HELMLINGERDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA DU BRAMAFAN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (officer) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (officer) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100