DOSSIERS / SCM 50 RUE COPERNIC 4
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Company dossier

SCM 50 RUE COPERNIC 4

FRANCE · COMPANY · INCORPORATED 1988-03-17
KYBE ID: FR-340216761 · 340216761 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 50 RUE COPERNIC 4
fr_insee
340216761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-17
fr_insee
50 RUE COPERNIC, 75016 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedAMBASSADE DE L EQUATEUR 4activeANNE MARIE JOSEPHE GUILLETactiveASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBEFIM GROUPdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveDNactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ALAIN RapaportDirigeant—France registry
SAVOY AVOCATDirigeant—France registry
MELISSA Nguyen Van HoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100