KYBE — See who's really behind any company

Partnership dossier

SCM CACEC

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-05
KYBE ID: FR-489859884 · 489859884 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM CACEC

fr_insee

Registration489859884

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-05-05

fr_insee

Registered address6 RUE DE THANN, 75017 PARIS

fr_insee

Industry66.19A

fr_insee

Employees20

fr_insee

Share capital€3,000

fr_insee

Companies at this address

38 total

AJ CONSEILactive ATELIER CAMPAGNEdissolved BOISSIERE INVESTISSEMENTSdissolved CARMYN IMMOBILIERdissolved CASA NICAdissolved COLOMBINEdissolved D&Ddissolved DICA DI VALLE LONGAdissolved DIDIER ABDOU HASSANdissolved DIDIER HASSAN CONSULTINGactive DRONE IMMOdissolved ENTRE DEUX PLACESdissolved JMO CONSULTINGdissolved LA MONTEE DE NATIONdissolved LE COIN DES MEUNIERSdissolved LES BAIES DE CLICHYdissolved LESLIE CHRISTINEE FLORENCE CHRISTINE PETITdissolved LESLIE HAGENdissolved LEX AUDITdissolved LYDIA INVESTISSEMENTSdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

CARMYNShared officer / director · 3 share this BOULINVESTShared officer / director · 3 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

Name	Role	From	Source
DIDIER HASSAN	Directeur	—	France registry
CARMYN	Dirigeant	—	France registry
FRANCOIS LOUIS Bessieres	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100