DOSSIERS / SCM JUREO
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SCM JUREO

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794146142 · 794146142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCM JUREO
fr_insee
794146142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-09
fr_insee
20 RUE DES VICAIRES, 59800 LILLE
fr_insee
66.19A
fr_insee
€45
fr_insee

Companies at this address

48 total
ALICE ALBANE MOTTEdissolvedANCIENS ETS BAUDON ET CIEdissolvedANTOINE LECORNETactiveARC NORD ET CHAMPAGNEdissolvedATAMOactiveAURELIE MARIE JULIE DESWARTEdissolvedBERENGERE AUDE LECAILLEactiveCABINET DU DOCTEUR LEBONdissolvedCAROLINE JEANNE LEGROSdissolvedCEGF SARLdissolvedCOFRASSISTdissolvedCOMPAGNIE D'EQUIPEMENT DU GAZ A FORFAITdissolvedCOMPAGNIE GENERALE DES VINS HORIZONactiveCONSTANCE VICTOIRE ALLENOR POMELINE PIRAUDactiveCRICKETactiveDAMIEN JOEL LEGRANDdissolvedDOCTEUR CHARLES BALLEREAUdissolvedDOCTEUR MEHDI FEDDALdissolvedDOCTEUR MOUTONdissolvedDOCTEUR THOMAS BOMMELAEREactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE LECAShared officer / director · 4 share thisSCI SAINT RAPHAELShared officer / director · 4 share thisAVOCATS DU NOUVEAU SIECLEShared officer / director · 4 share thisFINLECA 4Shared officer / director · 4 share thisSCI DU PETITPAS-DE-WALLEShared officer / director · 4 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

3 people
NameRoleFromSource
FRANCK BERTONDirecteur—France registry
BERENGERE LECAILLEMembre du directoire—France registry
DAMIEN LEGRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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