DOSSIERS / SCM DES ORMES
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Company dossier

SCM DES ORMES

FRANCE · COMPANY · INCORPORATED 1983-10-18
KYBE ID: FR-328154331 · 328154331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCM DES ORMES
fr_insee
328154331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-10-18
fr_insee
189 RUE PREMARTINE, 72000 LE MANS
fr_insee
77.14
fr_insee
€732
fr_insee

Connections

11 links
Shared operator — likely the same administrator
M.M.INVESTShared registered address · 6 share thisSOCIETE CIVILE DE MOYENS MALLET-MABONShared registered address · 6 share thisJACQUES LAMIShared registered address · 6 share thisGILLES YVES MALLETShared registered address · 6 share thisCHARLES MABONShared registered address · 6 share thisSCI ANTOINE VALLATShared officer / director · 7 share thisMILSODORShared officer / director · 7 share thisVARIANCE CONTROL CONSULTING SASShared officer / director · 7 share thisSCI DU PONCEAUShared officer / director · 7 share thisSCEA HARAS MILSODORShared officer / director · 7 share thisLE CLOS DU BARONShared 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

2 people
NameRoleFromSource
FRANCOIS MIGNOTPrésident—France registry
JACQUES LAMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100