DOSSIERS / SCM HELLEBORE
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Company dossier

SCM HELLEBORE

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340402619 · 340402619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM HELLEBORE
fr_insee
340402619
fr_insee
active
fr_insee
Civil company
fr_insee
1987-03-06
fr_insee
30 RUE MICHELET, 37000 TOURS
fr_insee
82.19Z
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGESTRAdissolvedAGNES MICHELLE SOULLETactiveALAIN MARIE PASTICIERdissolvedA.M CONSEILdissolvedANAFORCAL - IAC (IMMUNO-ALLERGOLOGIE DU CENTRE)activeASS IL ETAIT UNE FOIS EN TOURAINEactiveBAIN DE LUNE SALON BIEN-ETRE ANIMAL AU NATURELactiveCHANTAL ROLANDE GEORGINA VINCENTactiveCHELTY'SdissolvedCPI FINANCEMENTSactiveDUPLEX LEDOUX DUPLEX LEDOUX TATCHOUactiveELODIE LECOMTEdissolvedEURL VALERIEdissolvedEXO MARKETactiveFRANCOIS ALAIN CORIOUdissolvedG.F.D FINANCESactiveGLOBILIS COMMUNICATIONactiveIRIdissolvedJEAN-PAUL CLAUDELactiveJEAN- PHILIPPE CHRISTIAN JEAN-PHILIPPE BERNARD HUETdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
AGNES SOULLETDirecteur—France registry
JEAN-PAUL CLAUDELDirecteur—France registry
SELARL Dr PIERRE-ANTOINE DARENEMembre du directoire—France registry
PIERRE-ANTOINE FRANCOIS GEORGES DARENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100