DOSSIERS / SCM BELLEVUE
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Company dossier

SCM BELLEVUE

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383613809 · 383613809 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCM BELLEVUE
fr_insee
383613809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-29
fr_insee
4 RUE DES SOPHORAS, 34540 BALARUC-LES-BAINS
fr_insee
82.19Z
fr_insee
€600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM BELLEVUEfr_insee · 883154668 · dissolved

Connections

1 link
Shared operator — likely the same administrator
BELLEVUE 2Shared officer / director · 2 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

3 people
NameRoleFromSource
ANA-CRISTINA TRIVESDirecteur—France registry
CHRISTIAN BERNARD DAL BORGODirecteur—France registry
MATHIAS PROSPER ANDRE LACROIXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLEVUE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100