DOSSIERS / SCM ISIS
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Company dossier

SCM ISIS

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453359929 · 453359929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCM ISIS
fr_insee
453359929
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active
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Civil company
fr_insee
2004-04-27
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57 RTE DE LISIEUX, Saint-Germain-Village, 27500 PONT-AUDEMER
fr_insee
82.19Z
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1
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€12,000
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Connections

12 links
Shared operator — likely the same administrator
SISA PONT-AUDEMER - VAL DE RISLEShared officer / director · 2 share thisSEPTEM IMMOBILIERShared officer / director · 3 share thisINDARRA HOLDINGShared officer / director · 3 share thisGESAShared officer / director · 10 share thisM.A PASSIONShared officer / director · 10 share thisSPADAShared officer / director · 10 share thisCABINET MEDICAL DU VILLAGEShared officer / director · 10 share thisSCM DES DOCTEURS LEMAIRE ET DURANDShared officer / director · 10 share thisMSBShared officer / director · 10 share thisSELARL DU DOCTEUR DURAND SANDRAShared officer / director · 10 share thisC D S DShared officer / director · 10 share thisSCI PIERRISSIMO VAL 0105 (FL-02)Shared officer / director · 10 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

8 people
NameRoleFromSource
CHARLENE LAURIE SEMENTDirecteur—France registry
AURORE MALIKA POLETMembre du directoire—France registry
CAROLE CORDIERMembre du directoire—France registry
JULIA DESIREE BERTINMembre du directoire—France registry
Nadira Hachouma Myriam Laëtitia Noëlle BOUALAMMembre du directoire—France registry
SANDRA DURANDMembre du directoire—France registry
SANDRINE PIERROTMembre du directoire—France registry
SELINA JACQUELINE MICHELINE GOULEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100