DOSSIERS / SOCIETE CIVILE DE MOYENS SCM SAINT NICOLAS
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SOCIETE CIVILE DE MOYENS SCM SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791921489 · 791921489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS SCM SAINT NICOLAS
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791921489
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active
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Civil company
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2013-03-21
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9 RUE SAINT-NICOLAS, 90100 DELLE
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66.19A
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1
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€100
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Connections

14 links
Shared operator — likely the same administrator
AMELISAShared officer / director · 2 share thisTASSIGNYShared officer / director · 2 share thisSISA DU POLE SANTE DELLOISShared officer / director · 3 share thisFIDELINEShared officer / director · 3 share thisOS2AShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share thisROSE BOUDOIRShared officer / director · 11 share thisVITA DOMICILEShared officer / director · 11 share thisMBShared officer / director · 11 share thisDIPOSTEL MANAGEMENT & TECHNOLOGYShared officer / director · 11 share thisLE LIBEYShared officer / director · 11 share thisSCI DE ROUGEMONTShared officer / director · 11 share thisFLORESShared officer / director · 11 share thisSEVIBAShared officer / director · 11 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

6 people
NameRoleFromSource
ADELINE LALLEMANDDirecteur—France registry
GUILLAUME LIEHRDirecteur—France registry
SOPHIE DARDDirecteur—France registry
SYLVIE HOLLARDDirecteur—France registry
VIRGINIE MORELDirecteur—France registry
Céline THIEBAUT-GEORGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100