DOSSIERS / SCM FDK2
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SCM FDK2

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835163932 · 835163932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM FDK2
fr_insee
835163932
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active
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Civil company
fr_insee
2018-02-05
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10 B RUE SAINT ANTOINE, 59143 WATTEN
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66.19A
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1
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNICK PINCHONdissolvedAURELIEN GREGORY PICARDactiveAURELIEN JEAN-LUC HERVE DUMONTdissolvedAURORE CORINNE SYNAVEactiveAURORE PAULINE MARIE LEFEBVREactiveCORALIE CHARLOTTE ODILE WOESTELANDTactiveGREGORY KOSMALSKIactiveJULIE BOURGINactiveLOREN MARIE PASQUALINIactiveMAISON DE SANTE PLURIDISCIPLINAIRE DE WATTENactiveMAUD DEBELSactive[ND]active[ND]dissolvedSANDRINE ANGELA blanche SAINT-POLdissolvedTHOMAS ALBERT ANDRE VALENTINactiveVALERIE MARIE-LOUISE BERTILLE EVRARDactive

People with significant control

5 people
NameRoleFromSource
AURELIE JULLIANMembre du directoire—France registry
AURORE PAULINE MARIE LEFEBVREPrésident—France registry
GREGORY ANTOINE KOSMALSKIPrésident—France registry
LOREN MARIE PASQUALINIPrésident—France registry
MAUD AUDREY DEBELSPrésident—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