DOSSIERS / SCM PEDIAPOLE
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Company dossier

SCM PEDIAPOLE

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-795157148 · 795157148 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCM PEDIAPOLE
fr_insee
795157148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-09
fr_insee
62 AV DE BAYONNE, LE FUTURA, 64600 ANGLET
fr_insee
66.19A
fr_insee
1
fr_insee
€400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LASAIAShared officer / director · 2 share thisLES FEMMES S'EMMELENT JOUEShared officer / director · 12 share thisSTOCKAGE DE L'YONNE - S.Y. 89Shared officer / director · 12 share thisMERMOZ PRODUCTIONShared officer / director · 12 share thisASALIAH BEAUTEShared officer / director · 12 share thisSCI LOUVETShared officer / director · 12 share thisTAGShared officer / director · 12 share thisFORM EDUCShared officer / director · 12 share thisAUXERRE DISTRIBUTION - A.D. 89Shared officer / director · 12 share thisLES FEMMES S'EMMELENTShared officer / director · 12 share thisSCI IMMEAUXShared officer / director · 12 share thisMILLE & UNE PAGESShared 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.

People with significant control

4 people
NameRoleFromSource
SABRINA DUBOISDirecteur—France registry
AGNES PUELMembre du directoire—France registry
⚠ SYLVIE DUBOISMembre du directoire—France registry
VIRGINIE FERETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE DUBOIS (officer) matches PEP Sylvie Dubois — Q66499784. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100