DOSSIERS / SCM LE TERNANSON
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Company dossier

SCM LE TERNANSON

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481421758 · 481421758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCM LE TERNANSON
fr_insee
481421758
fr_insee
active
fr_insee
Civil company
fr_insee
2005-03-17
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71 IMP DE LA MAIRIE, 69620 TERNAND
fr_insee
82.19Z
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1
fr_insee
€1,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PHYSIO VALLEEShared officer / director · 4 share thisSCI CHARMETShared officer / director · 4 share thisLA FINE EQUIPEShared officer / director · 4 share thisVAMAJShared officer / director · 5 share thisLE CLOS DU REMPARTShared officer / director · 5 share thisC.M.C.Shared officer / director · 5 share thisSCI VITALHIAShared officer / director · 5 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
FRANCK RIVIEREDirigeant—France registry
ARNAUD MAGNINPrésident—France registry
Arnaud PONCETPrésident—France registry
Eloi Baptiste Philippe CHARMETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100