DOSSIERS / SCM DU RAZES
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Company dossier

SCM DU RAZES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-408557387 · 408557387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCM DU RAZES
fr_insee
408557387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
23 AV DU RAZES, 11150 BRAM
fr_insee
82.19Z
fr_insee
1
fr_insee
€16,007
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LES MOUETTESShared officer / director · 2 share thisMAGALI LACAMBRAShared registered address · 6 share thisERIC MICHEL JACQUES GALLETShared registered address · 6 share thisREMI JEAN JACQUES BERNARDShared registered address · 6 share thisFABIENNE STEINERShared registered address · 6 share thisMATHIEU PAUL BETEILLEShared registered address · 6 share thisL'EPICERIE DU BOURGOGNEShared officer / director · 11 share thisLE DELICE DES GALETSShared officer / director · 11 share thisSCI GALLETShared officer / director · 11 share thisSCI CMESShared officer / director · 11 share thisSCI LES AUBEPINESShared officer / director · 11 share thisMOROLINOShared officer / director · 11 share thisSCI LAERICShared officer / director · 11 share thisSCI SAINT SEVER LAFAYETTEShared officer / director · 11 share thisSCI LA GRANGEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-408557387/network.

People with significant control

4 people
NameRoleFromSource
ERIC GALLETDirecteur—France registry
FABIENNE STEINERDirecteur—France registry
MAGALI LACAMBRADirecteur—France registry
MATHIEU PAUL BETEILLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100