DOSSIERS / SCM CSIG
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Company dossier

SCM CSIG

FRANCE · COMPANY · INCORPORATED 1991-12-24
KYBE ID: FR-383817897 · 383817897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCM CSIG
fr_insee
383817897
fr_insee
dissolved
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Civil company
fr_insee
1991-12-24
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20 RUE DE L'INDUSTRIE, 45680 DORDIVES
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82.19Z
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€305
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Connections

10 links
Shared operator — likely the same administrator
ES SOLUCOES LOGISTICAS LTDAShared officer / director · 5 share thisMURNAShared officer / director · 5 share thisJRS UTILIDADES DOMESTICAS LTDAShared officer / director · 5 share thisSIHEMAShared officer / director · 5 share thisAUDE BURZYNSKIShared registered address · 7 share thisMELAINE JANIS LALUShared registered address · 7 share thisGAY EVELYNE DE GOUVILLEShared registered address · 7 share thisSCI DU BOURGShared registered address · 7 share thisHELENE MARTINE DA SILVAShared registered address · 7 share thisNATACHA REINEShared registered address · 7 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

2 people
NameRoleFromSource
AUDE BURZYNSKIDirecteur—France registry
HELENE DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100