DOSSIERS / SCM TEAM MK
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Company dossier

SCM TEAM MK

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928711647 · 928711647 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCM TEAM MK
fr_insee
928711647
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active
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Civil company
fr_insee
2024-05-16
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41 AV Turgot, 19100 Brive-la-Gaillarde
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66.19A
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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

4 people
NameRoleFromSource
Benjamin DUBOISDirecteur—France registry
Rémy MONTEILDirecteur—France registry
Alexandre BENAYOUNMembre du directoire—France registry
Pierre LABROMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM MK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Benjamin DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100