DOSSIERS / SCM JEAN ET GIANNO
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Company dossier

SCM JEAN ET GIANNO

FRANCE · COMPANY · INCORPORATED 1982-12-03
KYBE ID: FR-325866267 · 325866267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCM JEAN ET GIANNO
fr_insee
325866267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-12-03
fr_insee
2 PL DU MARCHE AUX EAUX DE VIE, 16170 ROUILLAC
fr_insee
82.19Z
fr_insee
€150
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MIREILLE GIANNOShared registered address · 4 share thisSCI ALBOShared registered address · 4 share thisSCI JEAN ET GIANNOShared registered address · 4 share thisSCI JEAN ET GIANNOShared officer / director · 7 share thisSCI LES PRESShared officer / director · 7 share thisCUMA DE L AUROUE ET L AULOUSTEShared officer / director · 7 share thisSCI ALBOShared officer / director · 7 share thisSOPAFRALShared officer / director · 7 share thisSCI DES ALIZEESShared officer / director · 7 share thisBELLES COURBESShared officer / director · 8 share thisDISTILLERIES TOURNATShared officer / director · 8 share thisSCEA HELENAShared officer / director · 8 share thisSCI SAINT-GENIESShared officer / director · 8 share thisGESCAP FMShared officer / director · 8 share thisDOMUS TERRAShared officer / director · 8 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

2 people
NameRoleFromSource
ALAIN LOUIS JEANPrésident—France registry
MIREILLE GIANNOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN ET GIANNO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100