DOSSIERS / SCM M.J. CAHORS
← SearchExport PDF
Company dossier

SCM M.J. CAHORS

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493624852 · 493624852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCM M.J. CAHORS
fr_insee
493624852
fr_insee
active
fr_insee
Civil company
fr_insee
2007-01-04
fr_insee
37 RUE Pozzi, 24100 Bergerac
fr_insee
66.19A
fr_insee
1
fr_insee
€10,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GAEC CHABRATShared officer / director · 6 share thisKUNTA KINTEShared officer / director · 6 share thisM.J.Shared officer / director · 6 share thisSCI DES FRERES LUMIERESShared officer / director · 6 share thisSCI PNSShared officer / director · 6 share thisSCI TACAMShared officer / director · 8 share thisLMJShared officer / director · 8 share thisSCI HIPPOLYTEShared officer / director · 8 share thisCELIMARShared officer / director · 8 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G.L.S.Shared officer / director · 8 share thisSCI MICEBEShared officer / director · 8 share thisLG KShared officer / director · 8 share thisSCI CARAMShared officer / director · 8 share thisGALINATShared 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 19 — full graph via /v1/entities/FR-493624852/network.

People with significant control

5 people
NameRoleFromSource
LGAMembre du directoire—France registry
LMJMembre du directoire—France registry
Céline Marie Anne LERAYPrésident—France registry
Laurent GALINATPrésident—France registry
NICOLAS LEURETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100