DOSSIERS / SCM 130 CDG
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Company dossier

SCM 130 CDG

FRANCE · COMPANY · INCORPORATED 1998-10-07
KYBE ID: FR-420461964 · 420461964 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SCM 130 CDG
fr_insee
420461964
fr_insee
active
fr_insee
Civil company
fr_insee
1998-10-07
fr_insee
130 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
fr_insee
6
fr_insee
€10,671
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM ATTOUNactiveACCENT FINANCEdissolvedADAMAactiveAGILIANCESdissolvedAGNES CEGIELactiveAUX LIVRES EPONYMESactiveBDEdissolvedBERNARD VENEZIAactiveCHARLES HENRI MARIE RAPHAEL DARNETactiveDECO STYLES PARISdissolvedDOCTEUR JOSEPH EIDactiveDOMINIQUE ARMYNOT DU CHATELETdissolvedERIC COURTINactiveFABIENNE LAVALactiveFLAME HOLDINGactiveFRANCOIS MARESCHAL DE CHARENTENAYdissolvedGEORGES HARLEZdissolvedGHISLAINE BOSQUILLON DE JENLISactiveIN TIME PRODUCTIONdissolvedITACdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
DOCTEUR JOSEPH EIDMembre du directoire—France registry
Jérémy Max Moïse ABITBOLMembre du directoire—France registry
Jessy BOURGUIA-CRESTEYMembre du directoire—France registry
JOSEPH EIDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 130 CDG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100