DOSSIERS / SCM FQLM
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SCM FQLM

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478665102 · 478665102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCM FQLM
fr_insee
478665102
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dissolved
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Civil company
fr_insee
2004-09-21
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27 RUE DU DOCTEUR ROUX, PARC TERTIAIRE TENENIO 2, 56000 VANNES
fr_insee
82.19Z
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10
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€201
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI MA TERRA PIShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DU CHATEAU DE PEYRELONGUEShared officer / director · 3 share thisDOMAINE MARGUERITEShared officer / director · 3 share thisD2MShared officer / director · 3 share thisLELIEVRE INVESTShared officer / director · 4 share thisSELARL DU DOCTEUR JULIE LELIEVREShared officer / director · 4 share thisSCI QUERO-LELIEVRE-FRACHONShared officer / director · 4 share thisSCI FRACHONIMMOShared registered address · 6 share thisAELYAShared officer / director · 6 share thisCHRISTOPHE EUGENE, JEROME QUERO ET ISABELLE SALLABER, HUISSIERS DE JUSTICE ASSOCIES, STE EN LIQUIDATIONShared officer / director · 6 share thisMARINE MOISANShared registered address · 6 share thisSELARL DOCTEUR FRACHON XAVIERShared registered address · 6 share thisATELIER QBAShared officer / director · 6 share thisSCI SAGAShared officer / director · 6 share thisSELARL ALJEMAShared registered address · 6 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 17 — full graph via /v1/entities/FR-478665102/network.

People with significant control

9 people
NameRoleFromSource
MARINE MOISANDirecteur—France registry
LAURE ANNE MARIE BOCQUEHOMembre du directoire—France registry
SELARL ALJEMAMembre du directoire—France registry
SELARL DOCTEUR FRACHON XavierMembre du directoire—France registry
SELARL du Docteur Julie LELIEVREMembre du directoire—France registry
YVAN BOTHERELMembre du directoire—France registry
JEROME QUEROPrésident—France registry
JULIE ALEXANDRA LELIEVREPrésident—France registry
XAVIER FRACHONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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