DOSSIERS / SCM CENTRE VENDOME
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SCM CENTRE VENDOME

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-381847128 · 381847128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCM CENTRE VENDOME
fr_insee
381847128
fr_insee
active
fr_insee
Civil company
fr_insee
1991-05-07
fr_insee
72 RUE VENDOME, 69006 LYON
fr_insee
82.19Z
fr_insee
3
fr_insee
€2,261
fr_insee

Companies at this address

41 total
AGNES ELIANE JEANNE BROUILLATdissolvedANGELIQUE K BIDIactiveANTOINE GRANGEactiveARNAUD JACQUES JACK BARISAIN-MONROSEdissolvedCAMILLE ESTELLE DOMINIQUE FORMISYNactiveCAROLINE MENNESSONactiveCFCactiveCLAIRE BLANCHARDdissolvedCLOTILDE BLOCHactiveCOPROPRIETE 72 RUE VENDOMEactiveDamien PERROUSAZactiveDANIEL TORRESactiveEtienne Michel NEYRETactiveEVOLISdissolvedFRANCOISS BESSONactiveINVEST DdissolvedJEROME POULARDactiveJULIETTE ANNICK JACQUELINE CHRISTINE GUERREAUactiveLIONEL BERARDactiveMARIE-PIERRE LACARINactive

+21 more

Connections

16 links
Shared operator — likely the same administrator
BLMShared officer / director · 7 share thisSERVICES H2O - ETABLISSEMENTS BERARDShared officer / director · 7 share thisSERVICES ENERGIESShared officer / director · 7 share thisGOLF & STAGESShared officer / director · 7 share thisLBShared officer / director · 7 share thisECHAPPEES GOLF FRANCE & COShared officer / director · 7 share thisBM TRACTIONShared officer / director · 11 share thisSOCIETE GUYANAISE DE MECANIQUEShared officer / director · 11 share thisSCIERIE BESSONShared officer / director · 11 share thisMECALAMShared officer / director · 11 share thisMARIUS ET ELEONOREShared officer / director · 11 share thisSCEA DES STEYRESShared officer / director · 11 share thisSCI VENDOME 7Shared officer / director · 11 share thisFFJIShared officer / director · 11 share thisLA GRANDE OYEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-381847128/network.

People with significant control

10 people
NameRoleFromSource
SELARL SEBASTIEN DEFOORDirigeant—France registry
DANIEL TORRES MARTINEZPrésident—France registry
FRANCOIS BESSONPrésident—France registry
JEROME POULARDPrésident—France registry
JULIEN VIOLAPrésident—France registry
LIONEL BERARDPrésident—France registry
Maxence Philippe Luc Yves LOISONPrésident—France registry
REGIS PYONPrésident—France registry
SELARL SEBASTIEN DEFOORPrésident—France registry
THOMAS SPINARDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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