DOSSIERS / SCM CRSJ
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Company dossier

SCM CRSJ

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817914526 · 817914526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CRSJ
fr_insee
817914526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-22
fr_insee
269 RUE ALBERT CAMUS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC PROVENCELDirecteur—France registry
MATTHIEU LIENARDDirecteur—France registry
STEPHANE MARTINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100