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Company dossier

SCM AY 3S

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438476855 · 438476855 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM AY 3S

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Registration438476855

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Statusdissolved

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TypeCivil company

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Incorporated2001-07-06

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Registered address92 BD YVES FARGE, 69007 LYON

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Industry82.19Z

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Share capital€500

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Companies at this address

30 total

ABDELHAKIM KOUHOUCHdissolved ABRAAO DE JESUS MATONDOdissolved AURELIEN CALANDRINOdissolved CAROLE MONIQUE AUBREEactive ESTELLE ANCERYactive FABRICE GUERETactive GUILLAUME BALVAYdissolved JEHAN VERDIERactive JOANA BARBARA FRONTEAUdissolved MARIE AUDE NATHALIE DEVANLAYactive MATHILDA ISABELLE LAHAYEdissolved MATHILDE FRANCOISE PASCALE LOBREdissolved MELDINE ABBESdissolved MURIEL CORDIERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

Connections

2 links

Shared operator — likely the same administrator

D3R GROUPShared officer / director · 3 share this INVEST IMMO LFShared officer / director · 3 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

1 people

Name	Role	From	Source
SEBASTIEN DORIS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100