KYBE — See who's really behind any company

Company dossier

SCM OSIRIS

FRANCE · COMPANY · INCORPORATED 1989-01-17
KYBE ID: FR-349139709 · 349139709 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM OSIRIS

fr_insee

Registration349139709

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1989-01-17

fr_insee

Registered address106 BD DOCTEUR JOSEPH DENOYES, 66000 PERPIGNAN

fr_insee

Industry82.19Z

fr_insee

Employees1

fr_insee

Share capital€915

fr_insee

Companies at this address

20 total

ALAIN HALIMIactive ALEXIA LUCIE SOLANGE PUIGBERTactive ANTOINE AYOUBactive CLAUDINE VALETTEdissolved FREDERIC ETIENNE NAUDOactive IDA CLERJEAUactive JADE BERRIVINactive JEAN MICHEL RIBOTdissolved JEROME JEAN LUC CLAUDE LECOURTactive Léa Louise Flore Inès CASTELOOTactive MARIE SYLVIE MARCELLE SERVATactive [ND]active [ND]active PHILIPPE CAUTRESactive ROSE MARIE SANCHEZactive SANDRINE SOULADEactive SOCIETE CIVILE DE MOYENS DESNOYESdissolved SOPHIE HENRIETTE SOLANGE REIGactive XAVIER FONT BALFAGONdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI HIPPOCRATEShared officer / director · 3 share this VINIFYShared officer / director · 3 share this MAXCEL SARLShared officer / director · 3 share this SCI BRAMDShared officer / director · 3 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
ALAIN HALIMI	Dirigeant	—	France registry
IDA RENEE CLERJEAU	Dirigeant	—	France registry
ANTOINE AYOUB	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100