DOSSIERS / SCM PANTALEON
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SCM PANTALEON

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-433644630 · 433644630 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCM PANTALEON
fr_insee
433644630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-24
fr_insee
38 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,372
fr_insee

Companies at this address

25 total
AGATHE ROUSSEAUactiveCAROLINE GAUTIERdissolvedCLAUDE BAUDEdissolvedCLAUDE ROCHERdissolvedDOMINIQUE FONSECA SARAIVAdissolvedELISABETH JONCOURdissolvedFRANCOIS RAPHAEL HENRI CATTANdissolvedJEAN-CHRISTOPHE LAMBRETactiveJEAN THORELactiveJEROME DUVILLIERactiveLA JARDINERIE GEORGETdissolvedMARIE CECILE PAULdissolvedMARYVONNE LE PERSONdissolvedMATHILDE ELISE VICTORIAactiveMICHEL DUWATdissolvedMICHEL DUWATdissolvedPASCAL ANDRE JACQUES GREAdissolvedPATRICIA NICOLE GUILLETactiveROUSSEAU KELLERactiveSABBA AZZAOUIdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
SCI DU 38 AV DU GENERAL LECLERCShared officer / director · 2 share thisSCI ANYSSShared officer / director · 2 share thisCLIQUET PARTNERSShared officer / director · 3 share thisSCM CENTRE MEDICAL CARNOT FORBINShared officer / director · 3 share thisBARGELLOShared officer / director · 3 share thisSCI PAULINE DE LA CAMBUSEShared officer / director · 5 share thisSCI HELERICEShared officer / director · 5 share thisDEMETERShared officer / director · 5 share thisSCI DES CERISIERSShared officer / director · 5 share thisSELARL DU DOCTEUR VALENTIN KELLERShared officer / director · 9 share thisVALI ELECTRIC WAVE SRLShared officer / director · 9 share thisROUSSEAU KELLERShared officer / director · 9 share thisALBE Engineering & Consulting GmbHShared officer / director · 9 share thisKP PROMOTIONShared officer / director · 9 share thisKELLER INVESTShared officer / director · 9 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 17 — full graph via /v1/entities/FR-433644630/network.

People with significant control

9 people
NameRoleFromSource
JEAN-CHRISTOPHE LAMBRETDirecteur—France registry
JEROME DUVILLIERDirecteur—France registry
LABORATOIRE DU GENERAL LECLERCDirigeant—France registry
VIANNEY DESPORTESDirigeant—France registry
Agathe Nicole Eliane ROUSSEAUMembre du directoire—France registry
Anis BOUABENEMembre du directoire—France registry
JEAN THORELMembre du directoire—France registry
PATRICIA GUILLET DE LA BROSSEMembre du directoire—France registry
VALENTIN KELLERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100