DOSSIERS / SCM JURI-DANTON
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Company dossier

SCM JURI-DANTON

FRANCE · COMPANY · INCORPORATED 1997-12-17
KYBE ID: FR-414815894 · 414815894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCM JURI-DANTON
fr_insee
414815894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-17
fr_insee
16 RUE DE VARENNE, 75007 PARIS
fr_insee
82.19Z
fr_insee
€1,067
fr_insee

Companies at this address

19 total
A.J.P.dissolvedBERTRAND ROGER CHARLES MAHLactiveCABINET D'AVOCATS OLTRAMARE GANTELME MAHLactiveCécile Francine Marguerite HANNIONactiveCLAUDE DELEPINEdissolvedCONSEIL ANDRE ROBERTdissolvedDENIS PAUL MARIE GANTELMEactiveFRANCOIS BIZETactiveFREDERIC DEFRADAS AVOCATdissolvedLEXINTERdissolvedMARGUERITE CHODRON DE COURCELdissolvedMARIE FRANCOISE HONNETactive[ND]activeSABLONS 77dissolvedSCI LES CHAMPSactiveSELARL FRANCOIS BIZETdissolvedSYND COPRO 16 R DE VARENNEactiveTRIOdissolved

Connections

8 links
Shared operator — likely the same administrator
SCM HONNET MONCALIS PONELLEShared officer / director · 2 share thisSCI DANTON INTERETShared officer / director · 2 share thisJS HAIR BARBERShared officer / director · 3 share thisMRS AUTOShared officer / director · 3 share thisGFA DE SAINTE-MENEHOULDShared officer / director · 6 share thisSCI PASSAGE GERARDINShared officer / director · 6 share thisSCI LE TEMPLEShared officer / director · 6 share thisSCI LES OYATSShared officer / director · 6 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

8 people
NameRoleFromSource
DENIS GANTELMEDirecteur—France registry
BELAID MAZNIDirigeant—France registry
BERTRAND MAHLDirigeant—France registry
EMMANUEL INBONADirigeant—France registry
MARIE-FRANCOISE HONNETDirigeant—France registry
MARIE-JOSE CHARPENTIERDirigeant—France registry
MOHAMMED LallaouiDirigeant—France registry
ALAIN OLTRAMAREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100