DOSSIERS / SCM OEF AVOCATS
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Company dossier

SCM OEF AVOCATS

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939310892 · 939310892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM OEF AVOCATS
fr_insee
939310892
fr_insee
active
fr_insee
Civil company
fr_insee
2025-01-17
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35 BD Gambetta, 06000 Nice
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66.19A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benjamin FERRIERDirecteur—France registry
Michele ESPOSITODirecteur—France registry
Sébastien ORTHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100