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Company dossier

SCM FAFA

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349018077 · 349018077 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM FAFA

fr_insee

Registration349018077

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1989-01-11

fr_insee

Registered address88 RUE DES HAUTS PAVES, 44000 NANTES

fr_insee

Industry82.19Z

fr_insee

Employees3

fr_insee

Share capital€5,792

fr_insee

Companies at this address

47 total

AGATHE PARAIREactive ALIN VASILE BORODAactive ALPHAMEETdissolved AZURdissolved BRINDUSA SILVIA BREABANdissolved C 86dissolved CATHERINE RENEE MONIQUE FOURREdissolved CHRISTINA CASTELLA CAPSIRdissolved CLEMENCE MARIE RENEE HENRIETTE BOUAUDactive DANUTA HORODYNSKAdissolved ERIC MEHELactive ERVIS GUSHOactive FREDERIC JEAN GEORGES THOMASactive GEORGINA ZUICAactive GERARD ROBERT BERTHEAUdissolved HAUDISdissolved INDIVISION TANGUY VANHOUCKEactive JEAN MICHEL BOSCactive JMB ESSORdissolved JOANNA BREJTFUSactive

+27 more

Connections

5 links

Shared operator — likely the same administrator

IVRShared officer / director · 6 share this SCI SAINT HOShared officer / director · 6 share this OPHTALEADShared officer / director · 6 share this OPHTALIBShared officer / director · 6 share this NL 19Shared officer / director · 6 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

Name	Role	From	Source
OPHTALLIANCE	Membre du directoire	—	France registry
ORTHATLANTIC CENTRE ET OUEST	Membre du directoire	—	France registry
CAMILLE BOSC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100