DOSSIERS / SCM SAINT ANTOINE
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Company dossier

SCM SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1988-04-27
KYBE ID: FR-344673256 · 344673256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCM SAINT ANTOINE
fr_insee
344673256
fr_insee
active
fr_insee
Civil company
fr_insee
1988-04-27
fr_insee
PL DE L EGLISE, 54230 NEUVES MAISONS
fr_insee
82.19Z
fr_insee
1
fr_insee
€150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI SAINT ANTOINEShared officer / director · 2 share thisSCI MICHAEL FARADAYShared officer / director · 2 share thisSCI THEOBECShared officer / director · 2 share thisSCI DE LA D 964Shared officer / director · 8 share thisUNION SAINT VINCENTShared registered address · 8 share thisPATIENCEShared officer / director · 8 share thisCLAUDE BAHUShared registered address · 8 share thisSCI DU BATAILLONShared officer / director · 8 share thisPATRICK TESSIERShared registered address · 8 share thisCAMILLE HELENE HOUTMANNShared registered address · 8 share thisJOCELYNE GRENIERShared registered address · 8 share thisSCI ORIONDEShared officer / director · 8 share thisCACAROShared officer / director · 8 share thisSCI LOUIS MAURYShared officer / director · 8 share thisEGLISE CULTE CATHOLIQUEShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-344673256/network.

People with significant control

15 people
NameRoleFromSource
GREGOIRE L'HUILLIERDirecteur—France registry
SYLVIE BUISSONDirecteur—France registry
ANNE-LAURE MARIE ADELINE BLAISONMembre du directoire—France registry
AUDREY THEOBALDMembre du directoire—France registry
AYMERIC MICHAUXMembre du directoire—France registry
CHRISTELLE LOUISMembre du directoire—France registry
CINDY SERTMembre du directoire—France registry
DMC (Société en participation entre personnes physiques)Membre du directoire—France registry
EMMANUELLE PARNALLANDMembre du directoire—France registry
MARIE-LAURENCE FROGNETMembre du directoire—France registry
Marine JENFTMembre du directoire—France registry
MEGHANN ROXANE PASCALE DEL BIONDOMembre du directoire—France registry
SEL du Dr CHAKI JordanMembre du directoire—France registry
SISA SAINT ANTOINEMembre du directoire—France registry
SYLVAIN MAUFROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT ANTOINE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100