DOSSIERS / SCM DES GOGANES
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Company dossier

SCM DES GOGANES

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799666375 · 799666375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM DES GOGANES
fr_insee
799666375
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dissolved
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Civil company
fr_insee
2014-01-14
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7 RUE DES CIGOGNES, 49460 CANTENAY-EPINARD
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66.19A
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CECILE LE BERRIGAUDDirecteurFrance registry
CLAIRE DENISDirecteurFrance registry
DAVID LEROUXDirecteurFrance registry
DELPHINE BOURGETDirecteurFrance registry
MAGALI CHARLESDirecteurFrance registry
VALERIE ROSSODirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100