DOSSIERS / SCM LE CAB
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Company dossier

SCM LE CAB

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837876630 · 837876630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM LE CAB
fr_insee
837876630
fr_insee
active
fr_insee
Civil company
fr_insee
2018-03-02
fr_insee
111 RUE AUGUSTIN TIRMONT, (111A), 59283 RAIMBEAUCOURT
fr_insee
66.19A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MEHDI BENAISSAMembre du directoire—France registry
SELURL DU DOCTEUR EDOUARD JACQUESMembre du directoire—France registry
SELURL DU DOCTEUR PIERRE-ERIC NOISETTEMembre du directoire—France registry
EDOUARD JACQUESPrésident—France registry
PIERRE-ERIC NOISETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

EDOUARD JACQUES (officer) matches PEP Édouard Jacques — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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