DOSSIERS / SCM VICTOR HUGO 58
← SearchExport PDF
Company dossier

SCM VICTOR HUGO 58

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799329313 · 799329313 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM VICTOR HUGO 58
fr_insee
799329313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-30
fr_insee
37 BD VICTOR HUGO, 58000 NEVERS
fr_insee
66.19A
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveBILAL GHABCHEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolved[ND]activePATRICE PATINactiveROMARIC PAGNARDactiveSCI ESCULAPE 58dissolvedSCM DE LA RUE DE LOURDESdissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveTHIERRY LEMOINEactiveVERONIQUE DUCARTIERactive

+3 more

People with significant control

9 people
NameRoleFromSource
THIERRY LEMOINEDirecteur—France registry
YOHAN GAUDRYDirecteur—France registry
AUDREY DELFOSSEMembre du directoire—France registry
BILAL GHABCHEMembre du directoire—France registry
MARTINE DANIELE FERRYMembre du directoire—France registry
PATRICE PATINMembre du directoire—France registry
ROMARIC CLEMENT PAGNARDMembre du directoire—France registry
WALID BAKKARMembre du directoire—France registry
ZACHARIE AKALOGOUNMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100