DOSSIERS / SCM 45 RUE SAINTE-ANNE AVOCATS
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Company dossier

SCM 45 RUE SAINTE-ANNE AVOCATS

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-941826794 · 941826794 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM 45 RUE SAINTE-ANNE AVOCATS
fr_insee
941826794
fr_insee
active
fr_insee
Civil company
fr_insee
2025-03-21
fr_insee
45 RUE Sainte-Anne, 75001 Paris
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MESSAGEdissolvedAURA FILMactiveCLERY FOUCHERdissolvedC SYSTEMactiveDM AVOCATSactiveDUCOTROIdissolvedHELENE STELIANactiveIONEL STELIANactiveJULIEN FRANCOIS MAROTTEactiveLA MAISON DE LA SAUNAdissolvedLES POMPISTESactiveLUC GEORGES STELIANdissolvedLULLY APARTMENTSdissolvedMARIE-HELENE MATHIOUDAKISactiveMARIE SYLVIE COLLIGNONactiveMARTINE BRIGITTE PERRIGAULTdissolved[ND]activeNOEMIE LAURE CELINE CAPERONactivePERFOM LEARNINGdissolvedPHILIPPE NOEL SCHMITTactive

+1 more

People with significant control

4 people
NameRoleFromSource
Julien MarotteDirecteur—France registry
Jean-Marc FelzenszwalbeMembre du directoire—France registry
Philippe SchmittMembre du directoire—France registry
Sylvie DiefenthalMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Schmitt (officer) matches PEP Philippe Schmitt — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100