DOSSIERS / SCM EUTHYMENES
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Company dossier

SCM EUTHYMENES

FRANCE · COMPANY · INCORPORATED 1980-12-15
KYBE ID: FR-320443161 · 320443161 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCM EUTHYMENES
fr_insee
320443161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-12-15
fr_insee
438 RUE PARADIS, 13008 MARSEILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€960
fr_insee

Companies at this address

21 total
438 RUE PARADISactiveAKOYAdissolvedANDRE HENRI BERTRANDdissolvedCATHERINE CANNONIactiveHENRI BODELETdissolvedIMMO SUCCESSdissolvedJEAN CLAUDE OLIVIERdissolvedJEAN LOUIS GRIGUERdissolvedJEAN PHILIPPE RAVIOLdissolvedLE BOIS DES LUTINSdissolvedLUDOVIC CHARLES BODELETdissolved[ND]active[ND]dissolvedNORMAN COHEN-SABBANdissolvedPIERRE ANTOINE VIDALdissolvedSCI DE LA BAUMETTEdissolvedSCI PRADSPORTdissolvedSCP DOCTEURS CANNONI-RAKEDJIANdissolvedSELARL DR OLIVEactiveSTEPHANIE SPORTICHactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
SCI BCGShared officer / director · 2 share thisSCI GEVEShared officer / director · 2 share thisMERIShared officer / director · 12 share thisLA CAMPAGNE PENNOISE LOT 2Shared officer / director · 12 share thisSCI DE L'ANCEShared officer / director · 12 share thisMSP CORMERYShared officer / director · 12 share thisEXTERN AD ENTREPRISEShared officer / director · 12 share thisKRANTEX M.F.KShared officer / director · 12 share thisIUKAShared officer / director · 12 share thisOFFICE SECRETARIATShared officer / director · 12 share thisCTD ASShared officer / director · 12 share thisSCI DU HARDASShared officer / director · 12 share thisLES DEBOUCHEURS DU GARDShared officer / director · 12 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
BERNARD PIERRE MARIE GAVOTYDirecteur—France registry
⚠ CHRISTOPHE MERYDirigeant—France registry
OLIVIER VANNELLIDirigeant—France registry
CHARLOTTE GAVOTYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MERY (officer) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100