DOSSIERS / SCM CAB 15
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Company dossier

SCM CAB 15

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520232562 · 520232562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCM CAB 15
fr_insee
520232562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-09
fr_insee
7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

74 total

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

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
SELARL MOUSSALLYDirigeant—France registry
Société du Docteur CHIEZEDirigeant—France registry
GEORGES CHRISTIAN MOUSSALLYPrésident—France registry
JEAN-BAPTISTE CHIEZEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100