DOSSIERS / SCM QUENOTTE
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Company dossier

SCM QUENOTTE

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811596857 · 811596857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM QUENOTTE
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811596857
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active
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Civil company
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2015-05-27
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6 RUE DU HUIT MAI 1945, 37800 SAINTE-MAURE-DE-TOURAINE
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66.19A
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aymeric BOILEAUDirecteur—France registry
JEAN-MARIE KEPPIDirecteur—France registry
PIERRE THOMASDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

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