DOSSIERS / SCM UCC
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Company dossier

SCM UCC

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404398638 · 404398638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCM UCC
fr_insee
404398638
fr_insee
active
fr_insee
Civil company
fr_insee
1996-03-20
fr_insee
1 CHE DU PENTHOD, 3 ET, 69300 CALUIRE-ET-CUIRE
fr_insee
82.19Z
fr_insee
6
fr_insee
€457
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCPLDShared officer / director · 4 share thisGIE PRATICIEN INFIRMER PROTESTANTE LYONShared officer / director · 5 share thisSPFPL PRO CARDIOShared officer / director · 5 share thisPRO CARDIO 2Shared officer / director · 5 share thisSPFPL EDOLYShared officer / director · 5 share thisFAKARAVA INVESTShared officer / director · 5 share thisSELARL DES DOCTEURS DIAB, SASSARD, LAPEZE, BERNE ET FARHATShared officer / director · 5 share thisCENTRAL PAGUE MENOS - ARTIGOS DE CAMA MESA E BANHO LTDAShared officer / director · 7 share thisTEM TUDO UTILIDADES PRESENTES & ELETRONICOS LTDAShared officer / director · 7 share thisF. FARHAT LTDShared 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.

People with significant control

7 people
NameRoleFromSource
Fadi FARHATDirigeant—France registry
JOEL XAVIER LAPEZEDirigeant—France registry
SELARL DES DOCTEURS DIAB, SASSARD, LAPEZE ET BERNEDirigeant—France registry
CAMILLE DIABPrésident—France registry
Fadi FARHATPrésident—France registry
JEAN-PIERRE BERNEPrésident—France registry
THOMAS PAUL SASSARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100