DOSSIERS / SCM CERT
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Company dossier

SCM CERT

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497790287 · 497790287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM CERT
fr_insee
497790287
fr_insee
active
fr_insee
Civil company
fr_insee
2007-04-27
fr_insee
46 AV CONDORCET, 69100 VILLEURBANNE
fr_insee
66.19A
fr_insee
20
fr_insee
€945
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS DURAND DUBIEFactiveAURORE CAILLAULTactiveBAYARD RADIOTHERAPIEactiveCENTRE MK BAYARDactiveCENTRE OPHTALMOLOGIQUE BAYARDdissolvedCHRISTIAN JEAN-LOUIS MEASSONactiveDAVID LOUIS PERARDactiveESTELLE LOUETactiveFRANCOIS PROSTactiveFREDERIC MOCHREF-RAZAVIactiveGabrielle JeandrozactiveGALLINE - ORLAMdissolvedGUILLAUME CALLEJAactiveHENRY OLLAGNONactiveHERVE VINCENT POTYactiveINGRID SANCHEZactiveJEAN-MARC YOUDA CZERNIEWICZactiveJS HOLDINGdissolvedJULIE MAUD DEMENTHONactiveJULIEN PIERRE VINCENT SASSOLASactive

+47 more

People with significant control

14 people
NameRoleFromSource
NICOLAS BARBETDirecteur—France registry
REGIS COQUARDDirecteur—France registry
CAROLE ASSELBORNMembre du directoire—France registry
ESTELLE MELOMembre du directoire—France registry
FABRICE LORCHELMembre du directoire—France registry
FANNY MICHELLE LAMBERTHMembre du directoire—France registry
FRANCOIS MARIUS RENOULTMembre du directoire—France registry
MATHILDE PASCALINE MICHELINE CLOTILDE ANTOINETTE CERVELLERAMembre du directoire—France registry
ORLAMMembre du directoire—France registry
SAMAR LINE KRHILIMembre du directoire—France registry
SENA YOSSIMembre du directoire—France registry
VICTOR PASSERATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100