DOSSIERS / SCM JOOP
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Company dossier

SCM JOOP

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879486470 · 879486470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM JOOP
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879486470
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dissolved
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Civil company
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2019-12-12
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85 RUE DE ZIMMERSHEIM, 68400 RIEDISHEIM
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66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GEOMETRES-EXPERTS ORTLIEB PRETREMembre du directoire—France registry
JUNG MARCMembre du directoire—France registry
REMI OSTERMANN GEOMETRES EXPERTS ASSOCIESMembre du directoire—France registry
HUBERT JEAN JOSEPH ORTLIEBPrésident—France registry
MARC JUNGPrésident—France registry
NICOLAS PRETREPrésident—France registry
REMI OSTERMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JUNG (officer) matches PEP Marc Jung — Q66500113. Apply enhanced due diligence.

Risk journey — why 16?

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