DOSSIERS / SCM DU PARC SAINT MARTIN
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Company dossier

SCM DU PARC SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492240932 · 492240932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCM DU PARC SAINT MARTIN
fr_insee
492240932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-06
fr_insee
7 RUE DE LA MORTALIERE, RESIDENCE DU PARC SAINT MARTIN, 44120 VERTOU
fr_insee
66.19A
fr_insee
3
fr_insee
€60
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU PARC SAINT MARTINShared registered address · 2 share thisSISA VERTOU SEVRE SANTEShared officer / director · 3 share thisSCI DU PARC SAINT MARTINShared officer / director · 3 share thisETXEShared officer / director · 4 share thisMOHEDANShared officer / director · 5 share thisSCI LANGLAShared officer / director · 5 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

6 people
NameRoleFromSource
JULIE VILLEGOUREIXDirecteur—France registry
AURORE MICHAUD-SORETMembre du directoire—France registry
FLORENT GASCOUGNOLLEMembre du directoire—France registry
JONATHAN TOUEGMembre du directoire—France registry
LUCAS JONCQUEZMembre du directoire—France registry
VERONIQUE DARRICAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC SAINT MARTIN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100