DOSSIERS / SCM MOULIN BRUNEL KLARES
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Company dossier

SCM MOULIN BRUNEL KLARES

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: FR-351102702 · 351102702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCM MOULIN BRUNEL KLARES
fr_insee
351102702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-23
fr_insee
12 RUE SAINTE ANNE, 34000 MONTPELLIER
fr_insee
66.19A
fr_insee
€2,287
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GILLES JEAN LOUIS BRUNELShared registered address · 4 share thisMONIKA ZANCHI IN ROHRERShared registered address · 4 share thisROGER GARCIAShared registered address · 4 share thisGRAND JOURShared officer / director · 12 share thisSCI ACTIVE 112Shared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisLES TOILES FILANTESShared officer / director · 12 share thisSELARL CABINET DENTAIRE LE PLESSISShared officer / director · 12 share thisSCI 7 ALLEE DES CHARMESShared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisL'ESCALEShared officer / director · 12 share thisHOTEL BAR RESTAURANT DE LA POSTEShared officer / director · 12 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
VALERIE MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100