DOSSIERS / SCM OUEST GERGOVIE
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Company dossier

SCM OUEST GERGOVIE

FRANCE · COMPANY · INCORPORATED 1986-06-13
KYBE ID: FR-337920482 · 337920482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCM OUEST GERGOVIE
fr_insee
337920482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-06-13
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118 RUE DE L OUEST, 75014 PARIS 14
fr_insee
82.19Z
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€3,842
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Connections

7 links
Shared operator — likely the same administrator
SCI APBShared officer / director · 2 share thisO PHIL DOShared officer / director · 7 share thisSCI GRIVERHLShared officer / director · 7 share thisPLOMBERIE DU 20Shared officer / director · 7 share thisLES RACONTEURS D'HISTOIRESShared officer / director · 7 share thisEMILE & GERMAIN BATIMENT GENIE CLIMATIQUEShared officer / director · 7 share thisR V AShared 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

4 people
NameRoleFromSource
GEORGIANA PanteaAdministrateur—France registry
CHARLY EgrotDirigeant—France registry
LAURENT VERGNEDirigeant—France registry
SERGE ANDREADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100