DOSSIERS / SCM FRETY
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Company dossier

SCM FRETY

FRANCE · COMPANY · INCORPORATED 1997-11-04
KYBE ID: FR-414324145 · 414324145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM FRETY
fr_insee
414324145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-04
fr_insee
6 RUE FRANCIS DENIAUD, 35600 REDON
fr_insee
66.19A
fr_insee
3
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUTELactiveANTOINE REMY-ZEPHIRdissolvedASSOCIATION DES CHIRURGIENS DENTISTES DES PAYS DE VILAINEactiveBREFdissolvedCELINE NADIA MARIE DOMINIQUE DOUARDactiveCLEA HOUSSINactiveELMEEactiveFRANCOISE MICHELLE ROUSSEAUactiveHELOISE GUYARDactiveHUGUES HEURTAULTactiveJEAN LOUIS LE COZactiveJEAN-LUC ANDRE LEMASSONactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE COTARDactiveMARIE LAMBRETactiveMARION FANNY AMANDINE PAUPETTEactive[ND]active[ND]activeROXANNE FRIDERICHactiveSCM TATAVITALEdissolvedSISA REDONactive

+3 more

People with significant control

6 people
NameRoleFromSource
FRANCOISE ROUSSEAUDirecteur—France registry
ROXANNE FRIDERICHDirecteur—France registry
RAPHOSMembre du directoire—France registry
SELARL BILLONMembre du directoire—France registry
ALEXANDRE BILLONPrésident—France registry
FREDERIC GUY AUGUSTE ETOURNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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