DOSSIERS / SCM LA TIRETAINE
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Company dossier

SCM LA TIRETAINE

FRANCE · COMPANY · INCORPORATED 1980-05-21
KYBE ID: FR-306643172 · 306643172 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCM LA TIRETAINE
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306643172
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active
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Civil company
fr_insee
1980-05-21
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8 AV ANATOLE FRANCE, LES CHATAIGNIERS, 63130 ROYAT
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82.19Z
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1
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€6,052
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Connections

11 links
Shared operator — likely the same administrator
MASNOUShared officer / director · 3 share thisSCI LES CHATAIGNIERSShared officer / director · 3 share thisDIGICOMShared officer / director · 3 share thisSCI K.M.OShared officer / director · 9 share thisSCI LA HETRAIEShared officer / director · 9 share thisSCI BRUIXESShared officer / director · 9 share thisPATRICOTShared officer / director · 9 share thisFRMA SARLShared officer / director · 9 share thisSAINT-MAURICEShared officer / director · 9 share thisJACQUES DE COMPOSTELLEShared officer / director · 9 share thisSCI BERLUSIEREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CORINNE LECHESNEDirecteur—France registry
LORRAINE ELSA CHARTIERDirecteur—France registry
⚠ MARTINE DESCHAMPSDirecteur—France registry
SELIM CHAIBDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100