DOSSIERS / SCM ASTREA
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Company dossier

SCM ASTREA

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480842194 · 480842194 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM ASTREA
fr_insee
480842194
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-18
fr_insee
2017-06-22
fr_insee
16 RUE DE TURBIGO, 75002 PARIS 2
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANPEY FRANCEdissolvedAUDITEC FINANCEdissolvedBOB ET M DIFFUSIONdissolvedCABINET CHAPUTdissolvedCABINET TURBIdissolvedCIE FRANCAISE DE PROTECTION PRIVEEactiveCONTEXTdissolvedDYNASSURANCESactiveGENTILLY QUATRE SAISONSdissolvedHOTEL NET BUSINESSactiveINFORMATION ET ASSURANCESdissolvedINFORMATIQUE 75dissolvedLAB EURO SCIE NATU NERE BOUBEEdissolvedMONIQUE PRIMEURSdissolvedMYDRA S A R LactiveOPTIC DU PASSAGEactiveRESTAURANT ATLANTIQUEdissolvedROUSSEAU MERLOT STRUCTURESdissolvedSARL CAILLEUX ET REBOULdissolvedSARL DALLAS BURGERdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CATHERINE FAVATAdministrateur—France registry
CORINNE BITOUNDirigeant—France registry
JEANINE MULLERDirigeant—France registry
MICHEL JACQUOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL JACQUOT (officer) matches PEP Michel Jacquot — Q66500118. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off