DOSSIERS / SCM LE PANORAMIC
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Company dossier

SCM LE PANORAMIC

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894648278 · 894648278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM LE PANORAMIC
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894648278
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dissolved
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Civil company
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2021-03-01
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276 PL DE LA REPUBLIQUE, 42210 MONTROND-LES-BAINS
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82.19Z
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY ANDREPrésident—France registry
MARINE LAURE CYRIELLE BOULLIARDPrésident—France registry
VALERIE ANNE CLAIRE CAVROISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100