DOSSIERS / SCM AGAPE
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Company dossier

SCM AGAPE

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751453465 · 751453465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCM AGAPE
fr_insee
751453465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-10
fr_insee
106 B CRS Fauriel, 42100 Saint-Étienne
fr_insee
66.19A
fr_insee
€15,798
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM AGAPEfr_insee · 388319907 · dissolved

Connections

16 links
Shared operator — likely the same administrator
AGAPEShared officer / director · 2 share thisMARIE SABOUNDJIANShared registered address · 6 share thisYIFEI YE ENTREPRISEShared registered address · 6 share thisCABINET DE RHUMATOLOGIE FAURIELShared registered address · 6 share thisROBERT SUEURShared registered address · 6 share thisMERVYN MUNGROOShared registered address · 6 share thisSIEGALE2Shared officer / director · 12 share thisSIEGALEShared officer / director · 12 share thisTECECO ANGERSShared officer / director · 12 share thisTECECO CHOLETShared officer / director · 12 share thisTECECO ALENCONShared officer / director · 12 share thisTECECOShared officer / director · 12 share thisTECECO RENNESShared officer / director · 12 share thisTECECO PROFESSIONNELShared officer / director · 12 share thisJJL FOURNIERShared 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 16 — full graph via /v1/entities/FR-751453465/network.

People with significant control

3 people
NameRoleFromSource
ALEXIA FOURNIERDirecteur—France registry
BERENGERE AURORE MARIE ARSACDirecteur—France registry
CLAIRE EDITH MARIE VIRLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100