DOSSIERS / SCM INTERCAB
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SCM INTERCAB

FRANCE · COMPANY · INCORPORATED 1996-04-04
KYBE ID: FR-404473282 · 404473282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 1InsolvencySources

Key facts

dissolved
SCM INTERCAB
fr_insee
404473282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-04
fr_insee
2021-12-09
fr_insee
9 RUE CAMILLE DESMOULINS, CENTRE PLUS, 66000 PERPIGNAN
fr_insee
82.19Z
fr_insee
€67,250
fr_insee

Connections

26 links
Shared operator — likely the same administrator
LLODAShared officer / director · 2 share thisACOSERShared officer / director · 2 share thisMARY ANNE DE GUARDIA DE PONTEShared registered address · 3 share thisCOMPRENDRE CONCEVOIR ET ENTREPRENDREShared officer / director · 3 share thisHERVE GERMAShared registered address · 3 share thisLA PETITE MAISON AUX VOLETS BLEUSShared officer / director · 3 share thisMACAMShared officer / director · 4 share thisMARICAShared officer / director · 4 share thisSCI SEVIShared officer / director · 4 share thisSIAShared officer / director · 4 share thisINSTITUT DE L ENTREPRISE EUROPEENNEShared officer / director · 4 share thisXALET ALT 3Shared officer / director · 5 share thisCAP DE FUSTAShared officer / director · 5 share thisMAYEMATShared officer / director · 5 share thisCHTI'AIXURITShared officer / director · 5 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 26 — full graph via /v1/entities/FR-404473282/network.

People with significant control

9 people
NameRoleFromSource
Anne BAISSAS de GUARDIA SCPDirigeant—France registry
ANTOINE LAURICE BARRIONUEVODirigeant—France registry
DAVID JEAN RAMON ROCADirigeant—France registry
HERVE JEAN JOSEPH MARCEL GERMADirigeant—France registry
OLIVIER ROBERT FREDERIC VIENNEDirigeant—France registry
PHILIPPE RAYMOND RENE BLAINDirigeant—France registry
PIERRE CHRISTIAN POVEDADirigeant—France registry
SOPHIE DOROTHEE KRIFADirigeant—France registry
VIRGINIE SUZY MARTEILLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off