Key facts
activeSCM LES TILLEULS
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316332246
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active
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Civil company
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2011-01-13
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4 CHE de la Procession, 27340 Pont-de-l'Arche
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66.19A
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1
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€3,230
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Company dossier
SCM LES TILLEULS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAUDE MARIE CLAIRE BRETAUDCLEMENCE MATHILDE CHLOE GUERINEMILIE HERANESTELLE JOURDAINFLEURIANIE SYLVIE DESIREE DEMARESTLAURENT LOUIS LAGULOANE-LA PAULINE SOUANNAVONGMARION LAURA TEYSSEDREMELANIE HUGUETTE ANDREE RENEE LEMARIE[ND][ND][ND][ND][ND][ND][ND]Pauline BibetSELARL MK CABINET DU PONT DE L'ARCHEYoann BALDO
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Amandine Marie-Sophie HATREL | Membre du directoire | — | France registry |
| AUDE BRETAUD | Membre du directoire | — | France registry |
| CLEMENCE GUERIN | Membre du directoire | — | France registry |
| emilie HERAN | Membre du directoire | — | France registry |
| ESTELLE JOURDAIN | Membre du directoire | — | France registry |
| FLEURIANIE DEMAREST | Membre du directoire | — | France registry |
| JULIEN BOUDIER | Membre du directoire | — | France registry |
| LAURENT LAGU | Membre du directoire | — | France registry |
| MARIE GIRAUDEAU | Membre du directoire | — | France registry |
| MELANIE COTONAT | Membre du directoire | — | France registry |
| NICOLAS DELAUNAY | Membre du directoire | — | France registry |
| Roxane MERO | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
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