DOSSIERS / SCM MALLEVAL ISERE
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Company dossier

SCM MALLEVAL ISERE

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430242883 · 430242883 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SCM MALLEVAL ISERE
fr_insee
430242883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-05
fr_insee
2018-01-08
fr_insee
13 RUE DE MALLEVAL, 38470 VINAY
fr_insee
82.19Z
fr_insee
€3,040
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PIERROTONShared officer / director · 2 share thisPIERRE BUTTIGIEGShared registered address · 4 share thisLOIC SUMZERShared registered address · 4 share thisLISA CAROLINE MARCHANDShared registered address · 4 share thisOCEANE ET CIEShared officer / director · 6 share thisBACHELET PAJOTShared officer / director · 6 share thisFAVEMAPShared officer / director · 6 share thisLMJEShared officer / director · 6 share thisSCI RJMBShared 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

4 people
NameRoleFromSource
⚠ BERNARD LAMBERTDirigeant—France registry
MARIE-NOELLE AIMEE PIERROTDirigeant—France registry
PIERRE BUTTIGIEGDirigeant—France registry
VERONIQUE PAJOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

BERNARD LAMBERT (officer) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off