DOSSIERS / SCM DERMATO BOUVINES
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Company dossier

SCM DERMATO BOUVINES

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804111268 · 804111268 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DERMATO BOUVINES
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804111268
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active
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Civil company
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2014-08-19
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12 RUE DE BOUVINES, 14200 HEROUVILLE-SAINT-CLAIR
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66.19A
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3
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE LAPLAUDDirecteur—France registry
Camille PICARDDirecteur—France registry
SYLVIE GENEVIEVE MADELEINE LOUVETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Camille PICARD (officer) matches PEP Camille Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100