DOSSIERS / SCPCP
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Partnership dossier

SCPCP

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-21
KYBE ID: FR-813144029 · 813144029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCPCP
fr_insee
813144029
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-21
fr_insee
12 PL DE VERDUN, 69730 GENAY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONFORT IMMOBILIERDirigeant—France registry
PBM PARTNERS IN BUSINESS MANAGEMENTDirigeant—France registry
POMYRISDirigeant—France registry
THIMOTHINADirigeant—France registry
ALAIN LEON SAIKIPrésident—France registry
STEPHANE JEAN ARBOIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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