DOSSIERS / SCM POLIVEAU
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Company dossier

SCM POLIVEAU

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803070838 · 803070838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM POLIVEAU
fr_insee
803070838
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-23
fr_insee
42 B RUE POLIVEAU, 75005 PARIS
fr_insee
86.21Z
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA VentréDirigeant—France registry
DELPHINE AubertDirigeant—France registry
FREDERIQUE MarchalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100