DOSSIERS / SCM DE FONTEROSE
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Company dossier

SCM DE FONTEROSE

FRANCE · COMPANY · INCORPORATED 1990-03-26
KYBE ID: FR-353896517 · 353896517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCM DE FONTEROSE
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353896517
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dissolved
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Civil company
fr_insee
1990-03-26
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31 RTE DE CLISSON, 44330 VALLET
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82.19Z
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1
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€10
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Connections

9 links
Shared operator — likely the same administrator
G2LShared officer / director · 2 share thisSCI CLINICOLSONShared registered address · 3 share thisCLAUDE RENE PIERRE NICOLShared registered address · 3 share thisMG FORM PAYS DE LA LOIRE/BRETAGNEShared officer / director · 3 share thisSCI ALLAINShared officer / director · 6 share thisLA CLOSERIE RENOUARDShared officer / director · 6 share thisPOLYKALIShared officer / director · 6 share thisTUMAIShared officer / director · 6 share thisTRANSOCEANIC RESEARCH LLCShared 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

4 people
NameRoleFromSource
JULIEN RENE LE CHEVALIERDirecteur—France registry
MARION LASSALLEDirecteur—France registry
MELANIE AUDREY ISABELLE LE BARSDirecteur—France registry
VERONIQUE GABORIAUDirecteur—France 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