DOSSIERS / SCM LM
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Company dossier

SCM LM

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793160862 · 793160862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM LM
fr_insee
793160862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-22
fr_insee
160 RUE JEAN NATTE, LES TERRASSES DU FENOUILLET, 83260 LA CRAU
fr_insee
66.19A
fr_insee
€2,000
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 LMfr_insee · 393759634 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ORIGINAL POZShared officer / director · 3 share thisSCI LMShared officer / director · 7 share thisBARTHE 2CG IMMOBILIERShared officer / director · 7 share thisSCI RENEE ASPEShared officer / director · 7 share thisSWORD REALTYShared officer / director · 7 share thisSCI DU 49 RUE BAYARDShared officer / director · 7 share thisSCI DU 19 RUE DE METZShared officer / director · 7 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
NameRoleFromSource
CELIA MICHALONDirecteur—France registry
GUILLAUME BARTHEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100