DOSSIERS / SCM LOGOS
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Company dossier

SCM LOGOS

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487445041 · 487445041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LOGOS
fr_insee
487445041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-04
fr_insee
3 RUE DES SALINS, 63000 CLERMONT-FERRAND
fr_insee
66.19A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AACCISactiveADADAE ASSOCIATION DES AMIS DES ACTIVITES EQUESTRESactiveASIAN EXOTIC MARKETdissolvedBRICE ORDASactiveCLAIRE MARIE-LOUISE ROCHEactiveDORINO BATTISTELdissolvedELISE LAURE ANDREE MONTEILLARDdissolvedESTELLE ANNA THERESE PORTALIERactiveJEAN-JACQUES PETITdissolvedJOELLE BOUTRONdissolvedMARINE DEATactiveMARION KAREN MICHELINE BRAUDEAUdissolvedM-MADELEINE REBOUXdissolvedMYRIAM FRANCOISE FOUILLADEdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRAPHAELLE QUINCIEUactive

+6 more

People with significant control

2 people
NameRoleFromSource
CORINNE DURANDPrésident—France registry
DANIELE CASTELBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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