DOSSIERS / SCM DE LA GIRONDE
← SearchExport PDF
Company dossier

SCM DE LA GIRONDE

FRANCE · COMPANY · INCORPORATED 1980-08-28
KYBE ID: FR-319310124 · 319310124 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCM DE LA GIRONDE
fr_insee
319310124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-28
fr_insee
7 RUE DE VIENNE, 72190 COULAINES
fr_insee
82.19Z
fr_insee
€1,539
fr_insee

Companies at this address

35 total
AMANDINE DJAHIDA GENEVIEVE RENEE DELMIactiveANNY BOYERdissolvedANTONIN GENESTEactiveBERTRAND BRACQUARTdissolvedBRIGITTE ROUSSEAUactiveCATHERINE DELHOMMEAUactiveCHRISTOPHE DOMINIQUE GERARD HOUDAYERactiveClément RoyeractiveFLORIAN EMMANUEL JEAN HETTIERactiveFRANCOIS SERGE HENRI MIGNOTdissolvedFREDERICK YANNE DUPONTdissolvedGEORGES BOLLENGIER-STRAGIERdissolvedGERARD FOUQUETdissolvedISABELLE MARMIONactiveJACQUES SORETdissolvedJEAN FRANCOIS FORESTIERdissolvedJESSICA EDWIGE VERSCHUEREactiveJOCELYNE JUPINdissolvedJOEL ROUSSEAUdissolvedJOSEPH EMMANUEL MARIE PIERRE FOYERactive

+15 more

Connections

15 links
Shared operator — likely the same administrator
LF PODOLOGIEShared officer / director · 2 share thisSCI DU PONCEAUShared officer / director · 2 share thisCELLHIERShared officer / director · 2 share thisPIZZA SAINT-LOUISShared officer / director · 3 share thisSCI SOREMAShared officer / director · 3 share thisAQUATREShared officer / director · 3 share thisA2S INDUSTRIEShared officer / director · 4 share thisA2S MECAPRECISShared officer / director · 4 share thisSCI DE LA ROE D'ANJOUShared officer / director · 4 share thisSCI LA HERRUEREShared officer / director · 7 share thisSCI GEONOTShared officer / director · 7 share thisALEXIS OFFROY JEAN-PHILIPPE BANEL STEPHANE DUVAL MELANIE LECOMTE MATHIEU KEROMNES ISABELLE DENOSShared officer / director · 7 share thisSPFPL MELANIE LECOMTEShared officer / director · 7 share thisSCI NOTARIUSShared officer / director · 7 share thisSCI QUAI GEORGE VShared officer / director · 7 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

20 people
NameRoleFromSource
CHRISTOPHE HOUDAYERDirecteur—France registry
AMANDINE DJAHIDA GENEVIEVE RENEE DELMIMembre du directoire—France registry
ANNE ELISE RABOUILLEMembre du directoire—France registry
ANTONIN GENESTEMembre du directoire—France registry
CAMILLE DOMINIQUE MARIE AMMEUXMembre du directoire—France registry
CATHERINE DELHOMMEAUMembre du directoire—France registry
FLORIAN EMMANUEL JEAN HETTIERMembre du directoire—France registry
FRANCOIS ANDRE LOUIS COUTURIERMembre du directoire—France registry
ISABELLE MARMIONMembre du directoire—France registry
JESSICA EDWIGE VERSCHUEREMembre du directoire—France registry
JOSEPH EMMANUEL MARIE PIERRE JEAN HIPPOLYTE ROGER FOYERMembre du directoire—France registry
LISA NICOLLE ANNICK SURDIVESMembre du directoire—France registry
MAEVA RAHALMembre du directoire—France registry
MARIE-ALINE HARDYMembre du directoire—France registry
MELANIE LECOMTEMembre du directoire—France registry
OCEANE LAURE SAVARTMembre du directoire—France registry
PAULINE JACQUELINE LUCIENNE BROGNEMembre du directoire—France registry
PHILIPPE BERGEMembre du directoire—France registry
SOIZIC LECOMPTEMembre du directoire—France registry
VALERIE DEROUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100