DOSSIERS / SCM MJPC - MANDATAIRES JUDICIAIRES POITOU-CHARENTES
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SCM MJPC - MANDATAIRES JUDICIAIRES POITOU-CHARENTES

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907821391 · 907821391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MJPC - MANDATAIRES JUDICIAIRES POITOU-CHARENTES
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907821391
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dissolved
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Civil company
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2021-12-03
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5 B RUE DES CHARDONNERETS, 86280 SAINT-BENOIT
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69.10Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE LAETITIA FRANCOISE CapelDirecteur—France registry
EKIP'Dirigeant—France registry
CHRISTOPHE CLAUDE MandonPrésident—France registry
FRANCOIS FABIEN LegrandPrésident—France registry
MARIE-ADELINE CLAUDE SUZANNE RousselotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100