DOSSIERS / SCM LES GIROFLIERS
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Company dossier

SCM LES GIROFLIERS

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821158706 · 821158706 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCM LES GIROFLIERS
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821158706
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dissolved
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Civil company
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2016-06-24
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2023-02-02
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2 PL D'ESTIENNE D'ORVES, 28000 CHARTRES
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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

2 people
NameRoleFromSource
DENIS MORELDirecteur—France registry
YI-JOU FANGDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66499727. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off