DOSSIERS / SCM CLEMENCEAU
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Company dossier

SCM CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850490566 · 850490566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CLEMENCEAU
fr_insee
850490566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-06
fr_insee
9 RUE CLEMENCEAU, 68920 WINTZENHEIM
fr_insee
66.19A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Adil HAJJIDirecteur—France registry
CORALIE MARIE JOSEE WENDLINGDirecteur—France registry
JEAN-FRANCOIS WILLERVALDirecteur—France registry
MARIO ANTOINE SIMON GORIDirecteur—France registry
SELARL DOCTEUR MURADIYE ALTAS-ALTUNCUMembre du directoire—France registry
MURADIYE ATLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100