DOSSIERS / SCM DES OSTEOS DU LIEN
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Company dossier

SCM DES OSTEOS DU LIEN

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822064739 · 822064739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES OSTEOS DU LIEN
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822064739
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dissolved
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Civil company
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2016-08-17
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10 PL CHANCELIER DUPRAT, 63500 ISSOIRE
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66.19A
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT CHAPUTDirecteur—France registry
JULIEN PASCALDirecteur—France registry
MARION JULIE PLANEIXDirecteur—France registry
PASCAL FERRANDDirecteur—France registry
PIERRE PAUL HENRI SAINT-DENISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN PASCAL (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100