DOSSIERS / SCM ROSTAND
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Company dossier

SCM ROSTAND

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811011352 · 811011352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ROSTAND
fr_insee
811011352
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dissolved
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Civil company
fr_insee
2015-04-22
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23 RUE EDMOND ROSTAND, 23-25, 13006 MARSEILLE
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66.19A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY GORINDirecteur—France registry
CHRISTOPHE BOULANGERDirecteur—France registry
GILLES GAVAUDANDirecteur—France registry
MATHIEU TORDODirecteur—France registry
NATHALIE BESNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTOPHE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100