DOSSIERS / SCM GUILLAUME B ET GERMAIN J
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SCM GUILLAUME B ET GERMAIN J

FRANCE · COMPANY · INCORPORATED 1989-01-18
KYBE ID: FR-349155895 · 349155895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GUILLAUME B ET GERMAIN J
fr_insee
349155895
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-18
fr_insee
250 BD MARTYRS RESISTANCE, L'OCTOGONE, 83300 DRAGUIGNAN
fr_insee
82.19Z
fr_insee
€61
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTRIDE GROSHEITSCHdissolvedBERNARD BAUTEactiveCHRISTIAN EUGENE PETITactiveELODIE RAYNAUDactiveFABIENNE CLEMENTIdissolvedJACQUES GERMANdissolvedJEAN FRANCOIS DE MASSIACdissolvedJOHN STREETactiveL'OCTOGONE DENTAIREdissolvedMAXIME CHRISTOPHE GUEITactiveNICOLE CIAVALDINactivePATRICK D ANDREAactiveSABRINA CAROLINE COMBAULTactiveSCI LE SCORPIONdissolvedSCI LES DAUPHINSdissolvedSCM ORTHOPSYdissolvedSCM ORUSdissolvedSELARL BIEN NAITREactiveSOCIETE CIVILE PROFESSIONNELLE DR MICHEL LOUBIEREdissolvedSTEPHANE JUNDactive

+1 more

People with significant control

1 people
NameRoleFromSource
BERNARD GUILLAUMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100