DOSSIERS / SCM LES ACACIAS
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Company dossier

SCM LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-433934296 · 433934296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM LES ACACIAS
fr_insee
433934296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-29
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24 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_insee
82.19Z
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FRANCOIS ANDRE ILLOUZShared registered address · 5 share thisSYNDICAT UNSA VILLA EVORAShared registered address · 5 share this[ND]Shared registered address · 5 share thisCAROLE DUBOISShared registered address · 5 share thisGRAMBLAT AVOCATSShared officer / director · 9 share thisSPAFIMShared officer / director · 9 share thisSNC GOYAVE LOC 18Shared officer / director · 9 share thisSCI LEGNOMESShared officer / director · 9 share thisILLOUZ AVOCATSShared officer / director · 9 share thisSCI SOCLARShared officer / director · 9 share thisISGE & ASSOCIESShared officer / director · 9 share thisCANELLE LOC 07Shared 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.

People with significant control

2 people
NameRoleFromSource
CAROLE DUBOISDirecteur—France registry
FRANCOIS ILLOUZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100