DOSSIERS / SCM ST DENIS
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Company dossier

SCM ST DENIS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-786134031 · 786134031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM ST DENIS
fr_insee
786134031
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
4 ALL PIERRE CHARPENTIER, 49440 CANDE
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,068
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BENOIT HITROPDirecteur—France registry
GREGOIRE FRANCOIS PAUL SONNETDirecteur—France registry
JEAN-CHARLES DELESTREDirecteur—France registry
MARIE JULIE EMMANUELLE LEBEURRIERDirecteur—France registry
Nora RICHARDDirecteur—France registry
SELARL Docteur CANOVAS PatrickMembre du directoire—France registry
SELARL Docteur PERRON YannMembre du directoire—France registry
PATRICK CANOVASPrésident—France registry
YANN PERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100