DOSSIERS / SCM METAY & PERRICARD
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Company dossier

SCM METAY & PERRICARD

FRANCE · COMPANY · INCORPORATED 1979-10-31
KYBE ID: FR-316970029 · 316970029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCM METAY & PERRICARD
fr_insee
316970029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-10-31
fr_insee
18 PL AMBROISE COURTOIS, 69008 LYON
fr_insee
82.19Z
fr_insee
1
fr_insee
€152
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SELARL DOCTEUR RAPHAEL PERRICARDShared officer / director · 6 share thisRACINE CARREEShared officer / director · 6 share thisN.I.K.O.B.A.TShared officer / director · 11 share thisSCI VAL DE SAONEShared officer / director · 11 share thisSCI METAY FAMILYShared officer / director · 11 share thisSELARL DE CHIRURGIEN DENTISTE DE MONPLAISIRShared officer / director · 11 share thisSCI DE LA PLACE AMBROISE COURTOISShared officer / director · 11 share thisSCI ONE MORE TIMEShared officer / director · 11 share thisMETAY SOLUTIONSShared officer / director · 11 share thisLE CENTREShared officer / director · 11 share thisKON TIKIShared officer / director · 11 share thisSPFPL NICOLAS METAYShared officer / director · 11 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
SELARL DE CHIRURGIEN DENTISTE DE MONPLAISIRDirigeant—France registry
SELARL DOCTEUR RAPHAËL PERRICARDDirigeant—France registry
NICOLAS METAYPrésident—France registry
RAPHAEL PERRICARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100