DOSSIERS / SCM RIFFAULT PAULIN
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Company dossier

SCM RIFFAULT PAULIN

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794546606 · 794546606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCM RIFFAULT PAULIN
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794546606
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dissolved
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Civil company
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2013-07-30
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17 RUE DE LA CHARMINE, 57000 METZ
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66.19A
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3
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI RIFFAULT EGUETHERShared officer / director · 3 share thisSELARL DE LA SEILLEShared officer / director · 3 share thisZAMBROZADEShared officer / director · 5 share thisEURL PAULINShared officer / director · 5 share thisEARL PAULINShared officer / director · 5 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
FREDERIC PAULINDirecteur—France registry
SELARL DE LA SEILLEDirigeant—France registry
AMELIE RIFFAULTPrésident—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