DOSSIERS / SCM STEPHAN GT
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Company dossier

SCM STEPHAN GT

FRANCE · COMPANY · INCORPORATED 2025-06-30
KYBE ID: FR-988598215 · 988598215 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM STEPHAN GT
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988598215
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active
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Civil company
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2025-06-30
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33 B BD de la République, 13100 Aix-en-Provence
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66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS STEPHANMembre du directoire—France registry
GREGORY STEPHANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS STEPHAN (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100