DOSSIERS / SCM SAMAN
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Company dossier

SCM SAMAN

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-953892247 · 953892247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM SAMAN
fr_insee
953892247
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-12
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9 IMP des amphores lieu dit wonche, lieu dit wonche, 97122 Baie-Mahault
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alixia Denise ANTOINEDirecteur—France registry
Angélique Pauline SAMBINDirecteur—France registry
Morgane Anais Isabelle LEVALOISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100