DOSSIERS / SCM LEBONSOIN
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Company dossier

SCM LEBONSOIN

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841239841 · 841239841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LEBONSOIN
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841239841
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dissolved
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Civil company
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2018-07-24
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A RUE DE LA MAIRIE, 57420 VERNY
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66.19A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE POUILLEUXDirecteur—France registry
MYRIAM CHONEDirecteur—France registry
NICOLAS CHARPENTIERDirecteur—France registry
OLIVIER HANRIOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS CHARPENTIER (officer) matches PEP Nicolas Charpentier — 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