DOSSIERS / SCM A CAPITAL VARIABLE GHMSPF
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Company dossier

SCM A CAPITAL VARIABLE GHMSPF

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-953787900 · 953787900 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCM A CAPITAL VARIABLE GHMSPF
fr_insee
953787900
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-20
fr_insee
13 RUE Foucault, 92110 Clichy
fr_insee
66.19A
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Cyril FONDDirecteur—France registry
Alain PENDA KOMBIMembre du directoire—France registry
Gonzalo Nemecio ESQUIA MEDINAMembre du directoire—France registry
Marieme SAMBAMembre du directoire—France registry
Michel JEANMembre du directoire—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Michel JEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel JEAN (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score48/100