DOSSIERS / SCM EMERY LEGAY
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SCM EMERY LEGAY

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343287181 · 343287181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM EMERY LEGAY
fr_insee
343287181
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-13
fr_insee
31 RUE AMIRAL GOURBEYRE, 63200 RIOM
fr_insee
82.19Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET DE SAGES FEMMES RESSOUCHE - LAMBERTactiveCLAUDE JEANNINdissolvedEmma Camille ChaussecactiveFRANCOISE BURDAdissolvedJACQUELINE LESECdissolvedJEAN-FRANCOIS CHERCHILLEZdissolvedJEAN MARIE GUEDESdissolvedJEAN MICHEL LECOCQdissolvedLE SUIVI VEINEUXdissolvedMARIE CHRISTINE FERRIERdissolvedMARIE SOPHIE MALARTREactiveMARINE CATHERINE CHARLOTTE LECLERCdissolved[ND]active[ND]activeQUENTIN THIERRY BENJAMIN JACQUOTdissolvedSCI ALIBERTdissolvedSCI CENTRE SENECHALdissolvedSCM ANGEIOLOGIE PHLEBOLOGIE EXPLORATIONS VASCULAIRES IMPUISSANCE DRS GUEDES LECOCQ ET MEYZENdissolvedSCM DOC B GIRARD ROUMEAS A VILLEGIERdissolvedSYNDICATS DE COPROPRIETAIRESactive

+1 more

People with significant control

5 people
NameRoleFromSource
BERNARD EMERYDirecteur—France registry
CHARLOTTE BOUCHEIXMembre du directoire—France registry
JACQUELINE LE SECMembre du directoire—France registry
LAURE GOULINETMembre du directoire—France registry
MARIE SOPHIE MALARTREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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