DOSSIERS / SCM TOULOUSE MARIE
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Company dossier

SCM TOULOUSE MARIE

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477995955 · 477995955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCM TOULOUSE MARIE
fr_insee
477995955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-26
fr_insee
2020-12-30
fr_insee
22 BD FLANDRIN, 75116 PARIS 16
fr_insee
66.19A
fr_insee
€3,760
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCM 22 FLANDRINShared officer / director · 2 share thisBPMFShared officer / director · 3 share thisIRLANCEShared officer / director · 4 share thisCYCLAZEVALShared registered address · 7 share thisH2 CONSEILShared registered address · 7 share thisJE MEDIAShared registered address · 7 share thisSCP COURTOIS & FINKELSTEINShared registered address · 7 share thisSOCIETE CIVILE LEMANOIRShared registered address · 7 share thisSCM JURIS - FLANDRINShared registered address · 7 share thisLUCIANShared officer / director · 11 share thisMAIRE SOLUTIONS TEXTILESShared officer / director · 11 share thisSCI CBFMShared officer / director · 11 share thisKM IMMOShared officer / director · 11 share thisLA VIE EN VERTShared officer / director · 11 share thisGOODNEWSShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-477995955/network.

People with significant control

5 people
NameRoleFromSource
ARMELLE RicourDirigeant—France registry
CYRILLE PAINVINDirigeant—France registry
FREDERIC MaireDirigeant—France registry
JEAN-BAPTISTE BOCKDirigeant—France registry
PIERRE FreileDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off