DOSSIERS / SCM DU BEROY
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Company dossier

SCM DU BEROY

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-437545692 · 437545692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCM DU BEROY
fr_insee
437545692
fr_insee
active
fr_insee
Civil company
fr_insee
2001-04-25
fr_insee
BEROY, 47250 COCUMONT
fr_insee
66.19A
fr_insee
3
fr_insee
€2,640
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PODOLOGIE LOLYAShared officer / director · 2 share thisDE LA CUREShared officer / director · 2 share thisSCI D'HARTANEShared officer / director · 2 share thisSCI LE SABOTShared officer / director · 3 share thisB & B COMMUNICATIONShared officer / director · 5 share thisSCI DE CESAREEShared officer / director · 5 share thisSTUDIO L'EQUIPE FRANCEShared officer / director · 5 share thisMAISON MEDICALE DU COCUMONTAISShared officer / director · 5 share thisLMNP OTTAVIANIShared registered address · 7 share thisJACQUELINE VITUPIERShared registered address · 7 share thisVALERIE SAINT-GERMAINShared registered address · 7 share thisBERNARD CLAVERIEShared registered address · 7 share thisEMILIE FAUREShared registered address · 7 share thisG BOUYRELOUShared registered address · 7 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

9 people
NameRoleFromSource
ANNOUCK DELSAUXMembre du directoire—France registry
BRIGITTE FREISSEIXMembre du directoire—France registry
EMILIE FAUREMembre du directoire—France registry
MICHELE DURANTHONMembre du directoire—France registry
Nicole GIREMUSMembre du directoire—France registry
PHILIPPE BOSMANMembre du directoire—France registry
SIMONA LUCIA URSMembre du directoire—France registry
VALERIE SAINT-GERMAINMembre du directoire—France registry
THIERRY PIERRE HUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100