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Company dossier

S.C.M. 138

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499259414 · 499259414 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.M. 138

fr_insee

Registration499259414

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-07-26

fr_insee

Registered address138 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

12 total

ANNA FLORENCE RACHEL FIORETTA BITANEactive JESSICA SOUSSANactive LIONEL JEAN ROLAND ROBINactive MADELEINE DEGIEUXdissolved NANCY TAIEBactive NATHALIE GASCHactive NESSdissolved PASCAL ROBERT PIERRE FROMENTactive PRIVILEGEdissolved SELARL NIZARD SOUSSANdissolved VANESSA ELGABSIactive

Connections

3 links

Shared operator — likely the same administrator

SCI NAVAShared officer / director · 2 share this SCI GOLDShared officer / director · 4 share this NESSShared officer / director · 4 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

2 people

Name	Role	From	Source
NANCY TAIEB	Directeur	—	France registry
VANESSA TAIEB	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100