DOSSIERS / SCM CABINET CLEMENCEAU
← SearchExport PDF
Company dossier

SCM CABINET CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-327901047 · 327901047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCM CABINET CLEMENCEAU
fr_insee
327901047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-05
fr_insee
2024-09-30
fr_insee
2 RUE Georges Clémenceau, 80170 Rosières-en-Santerre
fr_insee
66.19A
fr_insee
1
fr_insee
€3,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU 5 PLACE DU MARECHAL LECLERCShared officer / director · 2 share thisKG KINGDOMShared officer / director · 2 share thisSOC CIVILE DU 2 R G CLEMENCEAUShared officer / director · 3 share thisFOULCANShared officer / director · 3 share thisSISA SANTE HARBONNIERESShared officer / director · 3 share thisSCM SAINTE MANGOUSTEShared officer / director · 3 share thisNAPOLEON ET LAFAYETTEShared officer / director · 3 share thisSAUCAPShared officer / director · 3 share thisBAGATShared officer / director · 4 share this[ND]Shared registered address · 8 share thisKATEL LENGRANDShared registered address · 8 share thisCLAUDE HASBROUCKShared registered address · 8 share thisFLORENT VERFAILLIEShared registered address · 8 share thisODILE NADESSANEShared registered address · 8 share thisPASCAL GERARDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-327901047/network.

People with significant control

12 people
NameRoleFromSource
JOSE RENE GASTON SUEURAdministrateur—France registry
AGNES LECIGNEMembre du directoire—France registry
ALEXIS LOUIS ROLAND BOISDINMembre du directoire—France registry
AURELIE STEPHANIE LAUMONMembre du directoire—France registry
ESTELLE RENEE PAULETTE POIGNETMembre du directoire—France registry
HERVE GUYOTMembre du directoire—France registry
ISABELLE ELOYMembre du directoire—France registry
JUSTINE ALICE FRANCOISE BRUNELMembre du directoire—France registry
KATEL LENGRANDMembre du directoire—France registry
MARIANE LEONE JACQUELINE LEFEVREMembre du directoire—France registry
PASCAL JEAN-CLAUDE GERARDMembre du directoire—France registry
SANDRINE MARIE-PAULE CAPRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off