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Company dossier

SCM C.S.O.D

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491055018 · 491055018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM C.S.O.D

fr_insee

Registration491055018

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2006-07-19

fr_insee

Registered address51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

ABDOL SAMAD KARAGAHdissolved ALAIN GERMAIN FENELON VERVELLEdissolved ALIX ANTOINETTE MARIE VAN ASSELactive ALPINdissolved ALPIN PROPERTYactive ANTHONY LAVIGNAactive ANTOINE CALVYdissolved AU ROYAL SPICE SARLdissolved BERNADETTE DALMAISactive CHRISTIAN FOUARDdissolved Emma SEGURAactive FAUSTINE MENSAactive GEPINdissolved GINGITENdissolved Hakan KESKINdissolved ITHOREactive JEAN LOUIS LAUMAILLEdissolved LE BOULEAUdissolved LES 5 SENS DU CORPSdissolved MONIQUE ALICE AIMEE ALLARYactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI DES BAINSShared officer / director · 2 share this SCI CHEZ NOURRYShared officer / director · 4 share this DE LA COLLINEShared officer / director · 4 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

2 people

Name	Role	From	Source
ANTHONY LAVIGNA	Directeur	—	France registry
LEA LEROY	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100