DOSSIERS / SCM DANCK
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Company dossier

SCM DANCK

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812608271 · 812608271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DANCK
fr_insee
812608271
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dissolved
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Civil company
fr_insee
2015-07-17
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6 AV DES ALPILLES, 13310 SAINT-MARTIN-DE-CRAU
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY FAVIERDirecteur—France registry
CLEMENTINE LASSEEMembre du directoire—France registry
DOMINIQUE BOMembre du directoire—France registry
KAMEL HILAMembre du directoire—France registry
NICOLAS NUSSLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100