DOSSIERS / SCM SPECIALISTES DE L ESPACE FORBIN
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SCM SPECIALISTES DE L ESPACE FORBIN

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378544597 · 378544597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCM SPECIALISTES DE L ESPACE FORBIN
fr_insee
378544597
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dissolved
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Civil company
fr_insee
1990-06-28
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15 CRS GAMBETTA, 13100 AIX-EN-PROVENCE
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82.19Z
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1
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€91
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Connections

15 links
Shared operator — likely the same administrator
SCI DU GRAND TETRASShared officer / director · 3 share thisSCF LATIL D'ALBERTASShared officer / director · 3 share thisSCI PESCHEL DILLIER 2Shared officer / director · 6 share thisSCI CLINIQUE DE LA FACEShared officer / director · 6 share thisDILLIER ET DILLIERShared officer / director · 6 share thisJPFLShared officer / director · 6 share thisSELARL DENT AIXShared officer / director · 6 share thisSELARL DU DOCTEUR MORINShared officer / director · 10 share thisEARL DE LA DANSINERIEShared officer / director · 10 share thisMARRAINEShared officer / director · 10 share thisGAEC MORINShared officer / director · 10 share thisCANADA BEAST EUROPE SASShared officer / director · 10 share thisPHILIPPE MORINShared officer / director · 10 share thisSARL MAKAIShared officer / director · 10 share thisBIG PICTURESShared officer / director · 10 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

5 people
NameRoleFromSource
DANIEL ERIC LATIL-D'ALBERTASDirecteur—France registry
SELARL DENT AIXDirigeant—France registry
SELARL DU DOCTEUR MORINDirigeant—France registry
FRANCOIS LAURENT DILLIERPrésident—France registry
JEAN-PHILIPPE MORINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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