DOSSIERS / SCM POIRIER
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Company dossier

SCM POIRIER

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952478139 · 952478139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM POIRIER
fr_insee
952478139
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active
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Civil company
fr_insee
2023-05-17
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4 VLA Poirier, 75015 Paris
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66.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chloé LEANDRIDirecteur—France registry
Yaël ABITBOLDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100