DOSSIERS / SCM AGATA - 11 BIS RUE AGATHOISE
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SCM AGATA - 11 BIS RUE AGATHOISE

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444991772 · 444991772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCM AGATA - 11 BIS RUE AGATHOISE
fr_insee
444991772
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-27
fr_insee
2018-05-25
fr_insee
11 B RUE AGATHOISE, 31000 TOULOUSE
fr_insee
86.21Z
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LEZ ANISShared officer / director · 3 share thisCACHENAUTShared officer / director · 3 share thisCBGShared officer / director · 3 share thisSCM CACHENAUT MOMESSOShared officer / director · 3 share thisLE BOUCAROUShared officer / director · 6 share thisLES ROSES BLANCHESShared officer / director · 6 share thisCRLG64Shared officer / director · 6 share thisSCEA GAUTHEYShared officer / director · 6 share thisSENSOCUBEShared officer / director · 6 share thisJEAN-FRANCOIS BLAISE COMETShared registered address · 7 share thisSOC VOLUMES ESPACESShared registered address · 7 share thisSYSTEME ETUDE INFORM SOFTWARE'SEISOFT'Shared registered address · 7 share thisMARTINE BARROISShared registered address · 7 share thisALINE MICHELE SAINT-GERMESShared registered address · 7 share thisMONIQUE CASIMIRShared 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

4 people
NameRoleFromSource
ALINE MICHELLE SAINT-GERMESDirigeant—France registry
CATHERINE CHARTONDirigeant—France registry
CORALIE GONZALEZDirigeant—France registry
MARIE-THERESE CACHENAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off