DOSSIERS / SCM DE PERIOLE
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Company dossier

SCM DE PERIOLE

FRANCE · COMPANY · INCORPORATED 1983-06-30
KYBE ID: FR-327530119 · 327530119 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM DE PERIOLE
fr_insee
327530119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-06-30
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76 RUE SAINT-JEAN, 31130 BALMA
fr_insee
82.19Z
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€762
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Connections

7 links
Shared operator — likely the same administrator
AUDIT EURO CONSEILShared officer / director · 8 share thisC2C EXPERTISEShared officer / director · 8 share thisCABINET D'EXPERTISE COMPTABLE DE GESTION D'INFORMATIQUE DES ENTREPRISESShared officer / director · 8 share thisSOULAC 36Shared officer / director · 8 share thisPOLE SUD CASTRESShared officer / director · 8 share thisACOM TOURNEFEUILLEShared officer / director · 8 share thisSOFORBISShared 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

3 people
NameRoleFromSource
AUDIT EURO CONSEILDirigeant—France registry
OREGLIA - CHRISTOPHE ET ASSOCIESDirigeant—France registry
Célia PECHMAGRE CAMINADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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