DOSSIERS / SCM DE FLEURIAIS
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SCM DE FLEURIAIS

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497578237 · 497578237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCM DE FLEURIAIS
fr_insee
497578237
fr_insee
dissolved
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Civil company
fr_insee
2007-04-26
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LE FLEURIAIS, 85290 MORTAGNE-SUR-SEVRE
fr_insee
66.19A
fr_insee
1
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€400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SOLE ORTOShared officer / director · 2 share thisCARIELLE IMMOShared officer / director · 2 share thisLAMABATShared officer / director · 4 share thisTHER'APPLIShared officer / director · 4 share thisBONOBOShared registered address · 5 share thisACP SERVICESShared registered address · 5 share thisJEAN-LUC PHILIPPE OBRYShared registered address · 5 share thisSODEVENShared registered address · 5 share thisCABINET FRANCOISE PAGANDShared officer / director · 12 share thisSCP BILLARD- BILOSI- KUPERAS- LANDREAU- LEMOINE- PIN - CHIRURGIENSShared officer / director · 12 share thisSCI MCHLShared officer / director · 12 share thisSCI BCPMShared officer / director · 12 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 12 share thisSCI CAPPIERRE-MONTAGNEShared officer / director · 12 share thisINTRAMED FRANCEShared officer / director · 12 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-497578237/network.

People with significant control

5 people
NameRoleFromSource
ARMELLE BENAITEAUDirecteur—France registry
CAROLINE BRETEAUDEAUDirecteur—France registry
MATHIEU COULINDirecteur—France registry
PIERRE LANDREAUDirecteur—France registry
SEBASTIEN MARC MERLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100