DOSSIERS / SCM DU COPF
← SearchExport PDF
Company dossier

SCM DU COPF

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-491954228 · 491954228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCM DU COPF
fr_insee
491954228
fr_insee
active
fr_insee
Civil company
fr_insee
2006-10-18
fr_insee
25 RUE DE LAUSANNE, 67000 STRASBOURG
fr_insee
82.19Z
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ACASA - ASSOCIATION POUR LE CREDIT ET L'ASSURANCE SOLIDAIRES ACCOMPAGNESactiveAGATHE JOSEPHINE BAUMANNactiveASSOCIATION POUR LA FONDATION CRESUS D INITIATIVE ECONOMIQUE ET SOCIALESactiveBERENICE RACINEdissolvedCAB DRS SCHNEIDER PHILIPPE & LAZARUS PactiveCRESUS ALSACE DU NORDactiveCRESUS INITIATIVES SOLIDAIRESdissolvedEVELYNE GASTdissolvedFEDERATION FRANCAISE DES ASS CRESUSactiveHOLDING JESH.HactiveILLIOSactiveILLIOS INGENIERIEdissolvedJEAN CHRISTOPHE HAUTHactiveJEREMY DANANactiveKALEIDOSCOOP IMMOBILIEREdissolvedLOCUSEMactiveOFFICE DEPOSITAIRE DES INFORMATIONS SUR LES CREDITS - ODICdissolvedOLIVIER NAOUNactivePERSPECTIVES HABITATdissolvedPIERRE LAZARUSactive

+9 more

Connections

18 links
Shared operator — likely the same administrator
SC HOLDING AUDE TALEBShared officer / director · 4 share thisSELARL DU DOCTEUR AUDE TALEBShared officer / director · 4 share thisSCM BERGOPRE OPHTALMOLOGIEShared officer / director · 4 share this3DNShared officer / director · 7 share thisSCI LE MENES LINGOShared officer / director · 7 share thisJCHEGShared officer / director · 7 share thisSELARL DU DOCTEUR NAOUNShared officer / director · 7 share thisUOMO DI CAGNAShared officer / director · 7 share thisHEINAShared officer / director · 7 share thisHOLDING JDShared officer / director · 7 share thisSPFPL DU DR JEREMY DANANShared officer / director · 7 share thisSELARL DU DR JEREMY DANANShared officer / director · 7 share thisSCM ACKER BURGER SOCIETAIRESShared officer / director · 8 share thisVUE SANS LUNETTESShared officer / director · 8 share thisSELAS DR HAUTHShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-491954228/network.

People with significant control

8 people
NameRoleFromSource
SELARL Dr HAUTHMembre du directoire—France registry
SELARL DU DOCTEUR AUDE TALEBMembre du directoire—France registry
SELARL du Docteur NAOUNMembre du directoire—France registry
SELARL DU DR JEREMY DANANMembre du directoire—France registry
Ilhem Aude TALEBPrésident—France registry
JEAN-CHRISTOPHE HAUTHPrésident—France registry
JEREMY DANANPrésident—France registry
OLIVIER NAOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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