DOSSIERS / S.C.M. U 972
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Company dossier

S.C.M. U 972

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824183172 · 824183172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.M. U 972
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824183172
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active
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Civil company
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2016-12-05
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RUE ERNEST HEMINGWAY, IMM OPALE ZAC ETANG Z'ABRICOTS, 97200 FORT-DE-FRANCE
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66.19A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHILIPPE BAUCHETDirecteur—France registry
BERTRAND AVEROUSMembre du directoire—France registry
BRUNO PASCAL GEORGES RESBEUTMembre du directoire—France registry
DIDIER BENOIT SONY FLORYMembre du directoire—France registry
ERIC JEAN JOSEPH GEORGES CLAPIERMembre du directoire—France registry
HUGUES ANDRE HUBERT CHABAUDMembre du directoire—France registry
JEAN PHILIPPE PIERRE MALOMembre du directoire—France registry
OLIVIER JEAN-PAUL LAURENT BINEAUMembre du directoire—France registry
PHILIPPE NICOLAS MICHELMembre du directoire—France registry
SEBASTIEN GEORGES ROGER ZIMMERMANNMembre du directoire—France registry
THOMAS FREDERIC PAUL GUILBERTMembre du directoire—France registry
THOMAS MERTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100