DOSSIERS / SCM SANTE FENELON
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Company dossier

SCM SANTE FENELON

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819141672 · 819141672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SANTE FENELON
fr_insee
819141672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-17
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3 ALL FENELON, 33370 TRESSES
fr_insee
66.19A
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHEE HOUISDirecteur—France registry
MARIE-AURELIE PRIVATDirecteur—France registry
PHILIPPE BAUDETDirecteur—France registry
THOMAS GAETAN DANTASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100