DOSSIERS / SCM AGENCE 4
← SearchExport PDF
Company dossier

SCM AGENCE 4

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350062659 · 350062659 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCM AGENCE 4
fr_insee
350062659
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-29
fr_insee
1900-01-01
fr_insee
1 IMP DOCTEUR ZAMENHOF, 21000 DIJON
fr_insee
77.05
fr_insee
€3,049
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JEAN-PHILIPPE SANZShared registered address · 2 share thisREGALEZ-VOUSShared officer / director · 6 share thisMARCANShared officer / director · 6 share thisELOMANShared officer / director · 6 share thisS & DShared officer / director · 6 share thisLA MAISON DU MEUBLEShared 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

1 people
NameRoleFromSource
ANTOINE SANZAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off