DOSSIERS / SCM F.B.
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SCM F.B.

FRANCE · COMPANY · INCORPORATED 1989-01-06
KYBE ID: FR-348935586 · 348935586 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCM F.B.
fr_insee
348935586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-06
fr_insee
2018-11-27
fr_insee
85 AV ULYSSE FABRE, 84110 VAISON-LA-ROMAINE
fr_insee
82.19Z
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€3,049
fr_insee

Connections

5 links
Shared operator — likely the same administrator
BRIGITTE PELLEREYShared registered address · 2 share thisSCI F.E.V.Shared officer / director · 5 share thisKopp Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisPINK RABBITSShared officer / director · 5 share thisBARRIL CONSTRUCOES LTDAShared officer / director · 5 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

3 people
NameRoleFromSource
ETIENNE DISTELMANSAdministrateur—France registry
BRIGITTE IBANEZMembre du directoire—France registry
⚠ ELISABETH KOPPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELISABETH KOPP (officer) matches PEP Elisabeth Kopp — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off