DOSSIERS / SCM ESPACE VOIX
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Company dossier

SCM ESPACE VOIX

FRANCE · COMPANY · INCORPORATED 1989-09-27
KYBE ID: FR-950449793 · 950449793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ESPACE VOIX
fr_insee
950449793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-27
fr_insee
50 BD DU ROI RENE, 49100 ANGERS
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CHRISTINE BEDOUINDirecteur—France registry
CHRISTINE LE GALLPrésident—France registry
NASSIB KHOURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTINE LE GALL (officer) matches PEP Christine Le Gall — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

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