DOSSIERS / SCM Y2
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Company dossier

SCM Y2

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925381493 · 925381493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM Y2
fr_insee
925381493
fr_insee
active
fr_insee
Civil company
fr_insee
2024-04-09
fr_insee
12 RUE Camille Claudel, 38300 Bourgoin-Jallieu
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gökhan YILMAZDirecteur—France registry
Soho YEEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100