KYBE — See who's really behind any company

Company dossier

SCM SERGENT ROUSSEAU

FRANCE · COMPANY · INCORPORATED 1986-04-01
KYBE ID: FR-335093852 · 335093852 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM SERGENT ROUSSEAU

fr_insee

Registration335093852

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1986-04-01

fr_insee

Registered address8 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI

fr_insee

Industry82.19Z

fr_insee

Share capital€2,317

fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM BATactive ANDRII SHELEFONTIUKactive ANGELA MARIA MESA OCANEGRAdissolved ANNIE ANNE-MARIE SIMONE PIETRIactive ASSA TRANSPORTdissolved AVESTAdissolved BROWNSUNdissolved CHOISY-VOYAGESdissolved COFYOUSSEFdissolved COOCKLYdissolved CYRILLE RAVONdissolved DR N GILLIONdissolved EASYWEBdissolved ECOLE DE CONDUITE DU PARCdissolved ENZO DIEGO RAYMOND CINTASdissolved FALBALA 55active FENG JIANGactive FLAMCZdissolved FLORENCE BERTHETdissolved FONYBdissolved

+50 more

Connections

2 links

Shared operator — likely the same administrator

LA MAISON-ARBREShared officer / director · 3 share this SCM CABINET PARAMEDICAL DES PARAPLUIESShared officer / director · 3 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

Name	Role	From	Source
CHARLES ELIE NELSON LILIANE	Président	—	France registry
ZEITOUN ALEXANDRA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100