DOSSIERS / SCM SUD OUEST
← SearchExport PDF
Company dossier

SCM SUD OUEST

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-347444820 · 347444820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCM SUD OUEST
fr_insee
347444820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-07-08
fr_insee
128 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,800
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI R P MShared officer / director · 7 share thisJEAN PAUL GAREShared registered address · 7 share thisNORD OUESTShared registered address · 7 share thisMICHEL ANDRE ARTAUDShared registered address · 7 share thisERIC MAGNEShared registered address · 7 share thisJULIETTE ARTAUD ET COMPAGNIEShared officer / director · 7 share thisL ECUREUILShared officer / director · 7 share thisJEAN FRANCOIS CHRISTIAN CORRAZEShared registered address · 7 share thisSCI SUD OUESTShared registered address · 7 share thisLA FERMIEREShared officer / director · 7 share thisSCI LES MILLE ROSESShared officer / director · 7 share thisSCP ARTAUD ET GAREShared officer / director · 7 share thisALTIMA SAShared officer / director · 11 share thisSCI GELOVIERShared officer / director · 11 share thisSCI ERIC MAGNEShared officer / director · 11 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 22 — full graph via /v1/entities/FR-347444820/network.

People with significant control

2 people
NameRoleFromSource
ERIC MAGNEAdministrateur—France registry
MICHEL ARTAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUD OUEST · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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