DOSSIERS / SCM DLMT
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Company dossier

SCM DLMT

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521266759 · 521266759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCM DLMT
fr_insee
521266759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-24
fr_insee
24 PL DU GENERAL LECLERC, 80450 CAMON
fr_insee
66.19A
fr_insee
1
fr_insee
€7,700
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TIME OF YOUR LIFE TRAVEL LTDShared officer / director · 3 share thisORYOM22A9Shared officer / director · 3 share thisORYOM24B9Shared officer / director · 6 share thisORYOM22A5Shared officer / director · 6 share thisORYOM23B3Shared officer / director · 6 share thisORYOM12B4RE1Shared officer / director · 6 share thisSCI DES KINES DE CAMONShared officer / director · 6 share thisCAMILLE MARIE-LOUISE EUGENIE VANBREMEERSCHShared registered address · 8 share thisSIMON LESAGEShared registered address · 8 share thisSCI DES KINES DE CAMONShared registered address · 8 share thisSIMON JEAN HENRI LECLETShared registered address · 8 share thisJENNIFER MARIE MARTINShared registered address · 8 share thisMELVIN TRIBOUTShared registered address · 8 share thisJULES LEO DUVALShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
JENNIFER MARIE MARTINPrésident—France registry
JULES LEO DUVALPrésident—France registry
MELVIN SERGE JEAN-LUC TRIBOUTPrésident—France registry
SIMON CHARLES LESAGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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