DOSSIERS / SCM BOUILLOT-BRETON
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Company dossier

SCM BOUILLOT-BRETON

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909326779 · 909326779 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCM BOUILLOT-BRETON
fr_insee
909326779
fr_insee
dissolved
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Civil company
fr_insee
2022-01-19
fr_insee
89 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES
fr_insee
66.19A
fr_insee
1
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€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
ANNE MONIQUE BRETONDirecteurFrance registry
Romain Bouillot PsychiatrieMembre du directoireFrance registry
ROMAIN BOUILLOTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100