DOSSIERS / SCM SOFRAM
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SCM SOFRAM

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403715568 · 403715568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCM SOFRAM
fr_insee
403715568
fr_insee
active
fr_insee
Civil company
fr_insee
1996-01-30
fr_insee
100 BD de Belleville, 75020 Paris
fr_insee
82.19Z
fr_insee
20
fr_insee
€91
fr_insee

Companies at this address

44 total
ABALYE CAMARAdissolvedALI RASSIM MOFREDJdissolvedALMAMY SOUMAHactiveAVEC JOAdissolvedBALA SACKOdissolvedBESMA ASSAIDIdissolvedCHEIK-OUMAR FOFANAdissolvedCHRISTIAN-EUGENE CHRISTIAN SAINT-ANDREdissolvedC M GactiveCOUNDA SAKHOdissolvedDIAKARY SAKHOdissolvedEDMOND BENESTIactiveGUEULE DE LOUPactiveIMED BEN CHEDLI ASSADIdissolvedJEAN DOUZA DOUAYEREdissolvedJEAN WEBERT JUSTE SASUdissolvedJOCELYNE BUSCAYLETactiveKarim RemachedissolvedKEVIN AUBERTdissolvedLouis Julien Olivier Hebertactive

+24 more

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE RCJShared officer / director · 2 share thisIRM BACHAUMONTShared officer / director · 5 share thisSCI P.T.A.H.Shared officer / director · 5 share thisIMAGERIE MEDICALE PARIS CENTREShared officer / director · 7 share thisSCI CHARLES-MARCShared officer / director · 7 share thisSCI 12 RUE BACHAUMONTShared officer / director · 7 share thisLES MESANGESShared officer / director · 7 share thisAM5EShared officer / director · 7 share thisSCI ALDERAShared officer / director · 7 share thisSCM MACARNIShared officer / director · 7 share thisIMAGERIE BERGEREShared officer / director · 7 share thisSCM CENTRE RADIOLOGIQUE BLOMETShared officer / director · 7 share thisSCI BESYMARShared officer / director · 7 share thisSAS IMAGERIE BLOMETShared officer / director · 7 share thisMACARNI BERGEREShared officer / director · 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.

Showing 15 of 21 — full graph via /v1/entities/FR-403715568/network.

People with significant control

16 people
NameRoleFromSource
BEATRIX JEANMembre du directoire—France registry
CHRISTELLE RICHARDMembre du directoire—France registry
IMAGERIE MEDICALE PARIS CENTREMembre du directoire—France registry
JOCELYNE BuscayletMembre du directoire—France registry
MICHELE SitbonMembre du directoire—France registry
OKSANA MartchukMembre du directoire—France registry
PATRICIA RamassamyMembre du directoire—France registry
safaa arbelMembre du directoire—France registry
SION MAAREKMembre du directoire—France registry
Anne-Elodie MillischerPrésident—France registry
ANTOINE HAKIMEPrésident—France registry
CHARLES YANAPrésident—France registry
DAVID petroverPrésident—France registry
JONATHAN SilveraPrésident—France registry
LAURENCE NATAFPrésident—France registry
MARC GIWERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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