DOSSIERS / SCM SO GE ART
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Company dossier

SCM SO GE ART

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-347437584 · 347437584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM SO GE ART
fr_insee
347437584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
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40 RUE JULES GEVELOT, 61100 FLERS
fr_insee
77.14
fr_insee
€1,753
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PAUL JEAN BOUCHEREAUShared registered address · 2 share thisEURL FOSSEYShared officer / director · 3 share thisSCI ATRIUMShared officer / director · 3 share thisL'OUSTAU LEVENDOShared officer / director · 10 share thisSCI EMILAISShared officer / director · 10 share thisRD PROTECTShared officer / director · 10 share thisLES AMIS DE LA PIERREShared officer / director · 10 share thisSELARL DU DOCTEUR LEROUXShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LOGIS INVESTShared officer / director · 10 share thisGROUPEMENT FORESTIER LE GRAND BOISShared officer / director · 10 share thisAERIA DESIGNShared officer / director · 10 share thisMILIANAShared officer / director · 10 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

2 people
NameRoleFromSource
JACQUES LEROUXPrésident—France registry
PHILIPPE FOSSEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100