DOSSIERS / SCM
← SearchExport PDF
Company dossier

SCM

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-347573503 · 347573503 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCM
fr_insee
347573503
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
22 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
55.30Z
fr_insee
0
fr_insee
€158,151
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE LA VILLA SAINTE ANNEShared officer / director · 7 share thisETA VANDOVAL ET FILSShared officer / director · 7 share thisSPSShared officer / director · 7 share thisSC MALERSO PIETRI DE PETRICONIShared officer / director · 7 share thisSCI DES DUNESShared officer / director · 7 share thisGEVINAShared officer / director · 7 share thisAGORA PLASTURGIE D.GShared officer / director · 7 share thisSARL EMShared officer / director · 7 share thisSCI DUVAL MANGINShared officer / director · 7 share thisSOC CIVILE SAINT PETERSBOURG RUCINSKAShared officer / director · 7 share thisSOCIETE IMMOBILIERE DU VAL DE SAIREShared officer / director · 7 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
EDOUARD DUVALPrésident—France registry
⚠ GEORGES DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES DUVAL (officer) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100