DOSSIERS / SCM JACQUET FEREZ VALLADE HERNANDEZ
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SCM JACQUET FEREZ VALLADE HERNANDEZ

FRANCE · COMPANY · INCORPORATED 1983-12-30
KYBE ID: FR-328780697 · 328780697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCM JACQUET FEREZ VALLADE HERNANDEZ
fr_insee
328780697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-12-30
fr_insee
3 PL DE LA REPUBLIQUE, 66270 LE SOLER
fr_insee
66.19A
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€610
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LESCURASShared officer / director · 2 share thisTHALASSA INVESTShared officer / director · 10 share thisAZ-ELECShared officer / director · 10 share thisSCI MAITEShared officer / director · 10 share thisSTEPHANYShared officer / director · 10 share thisAHRPShared officer / director · 10 share thisHELIOSYSTEMShared officer / director · 10 share thisSCM TAXITER AEROPORT SATOLASShared officer / director · 10 share thisHERNANDEZ ET CIEShared officer / director · 10 share thisSNC STEEL BANDShared officer / director · 10 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
BERNADETTE TAGNERESPrésident—France registry
CHRISTIAN HERNANDEZPrésident—France registry
MARIE DOMINIQUE DELFOSSEPrésident—France registry
SOLANGE VALLADEPrésident—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