DOSSIERS / SAS SCML
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Company dossier

SAS SCML

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918918673 · 918918673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS SCML
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918918673
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-05
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75 AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT
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10.71C
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20
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ERIC LEJEUNEDirecteur général délégué—France registry
CHRISTOPHE LEJEUNEDirecteur général délégué—France registry
SANDRA CHRISTINE PERRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — Q66500797. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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