DOSSIERS / SCMB
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SCMB

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821094588 · 821094588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCMB
fr_insee
821094588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-22
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34 AV DE LA LIBERTE, 06360 EZE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIAL GERARD JULES MATHURIN BAREYDirecteur—France registry
STEPHANE FABRICE JOSEPH CHERKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100