DOSSIERS / SCM MEMOIRE CELLULAIRE
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Company dossier

SCM MEMOIRE CELLULAIRE

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484837299 · 484837299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MEMOIRE CELLULAIRE
fr_insee
484837299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-08
fr_insee
10 RUE PERIGNON, 75007 PARIS
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

20 total
BURTON CONSULTINGdissolvedGERARD EDMOND BINAYdissolvedGREGORY RITROVATOactiveHAMADI DRIDIactiveJEAN CLAUDE ENTZdissolvedKAROL NATASHA SERRANO CALDERONdissolvedLAURA LYDA FLORENTIdissolvedLAURE DE MONTS DE SAVASSEdissolvedMALENA FLORES PEREZdissolved[ND]active[ND]active[ND]activeOLIVIER ANTOINE ROMAIN VINCENT-GENODdissolvedSCI RTB GESTIONdissolvedSCI VINETANEdissolvedSIMON TAIEBdissolvedVictoire GABAGNOUactiveYUKIKO YAMASHITAdissolvedYVES MARIE FRANCOIS PAUL COLLINactive

People with significant control

8 people
NameRoleFromSource
RICHARD COYACDirecteur—France registry
ECOLE DE MEMOIRE CELLULAIREDirigeant—France registry
ERIC FRANCQUEVILLEDirigeant—France registry
FRANCE DEBUISSONDirigeant—France registry
MICHELE LAURENTDirigeant—France registry
SUZANNE ROUNDirigeant—France registry
SYLVIE VANDOMEDirigeant—France registry
VERONIQUE BROUSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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