DOSSIERS / SCM LIBERTE
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Company dossier

SCM LIBERTE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483458071 · 483458071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCM LIBERTE
fr_insee
483458071
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-28
fr_insee
3 AV DE LA LIBERTE, 67000 STRASBOURG
fr_insee
66.19A
fr_insee
€300
fr_insee

Companies at this address

21 total
BOURDON ELIANEdissolvedFLORENCE SOLANGE HOLVECKdissolvedF MUNCHdissolvedIlies HaddouactiveJEAN PAUL EICHLERactiveMATTHIAS DANIELactiveMON HERITAGEdissolved[ND]active[ND]activeNICOLAS JANELactivePHILIPPE GROSSactiveSANDRINE VIRGINIE HILAIREdissolvedSCI 6 QUAI SAINT THOMASdissolvedSCI DE LA LIBERTEdissolvedSCI DU CANALdissolvedSCI EITSIKdissolvedSCI LES V DE CONTREXEVILLEdissolvedSCI OTH MULHOUSE EXPANSIONdissolvedSELARL CABINET MEDICAL PHILIPPE GROSSdissolvedSOCAROUTESdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
MANOShared officer / director · 11 share thisDELTA COM'Shared officer / director · 11 share thisSCI DE L'UNIONShared officer / director · 11 share thisGFA DU CLOS DE LA NOUETTEShared officer / director · 11 share thisSCI LA GRANDE FORETShared officer / director · 11 share thisSCI BAMBShared officer / director · 11 share thisSCI LES MARRONIERSShared officer / director · 11 share thisSCM D'AVOCATS CIAShared officer / director · 11 share thisDE LA FONDERIEShared officer / director · 11 share thisSCI R&MShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTINE GUGELMANNDirecteur—France registry
MARIE NOELLE MARTINDirecteur—France registry
REGINE STEIBELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100