DOSSIERS / SCM COLIN DUFFAU BENOIT
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SCM COLIN DUFFAU BENOIT

FRANCE · COMPANY · INCORPORATED 1985-06-10
KYBE ID: FR-332714567 · 332714567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCM COLIN DUFFAU BENOIT
fr_insee
332714567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-10
fr_insee
5 RUE DE LA HAIE A SOREL, A SOREL, 78990 ELANCOURT
fr_insee
82.19Z
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€762
fr_insee

Connections

1 link
Shared operator — likely the same administrator
VAR TRANSPORTSShared officer / director · 2 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

6 people
NameRoleFromSource
ARNAUD LE DURDirecteur—France registry
JEAN-PIERRE BENOITDirecteur—France registry
AUDREY FRAPSAUCEDirigeant—France registry
BAPTISTE GRACIADirigeant—France registry
FRANCK BENETTIDirigeant—France registry
LILA FETA DOUCENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100