DOSSIERS / SCM LE ST CHARLES
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Company dossier

SCM LE ST CHARLES

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797550878 · 797550878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM LE ST CHARLES
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797550878
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dissolved
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Civil company
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2013-10-01
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26 BD CHARLES DE GAULLE, 63000 CLERMONT-FERRAND
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66.19A
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1
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
MASCShared officer / director · 4 share thisSCI MANEShared officer / director · 4 share thisUNE POSE S'IMPOSEShared officer / director · 4 share thisCENTRE LASER DERMATOLOGIQUEShared officer / director · 4 share thisSCI DU PUITS ARTESIENShared officer / director · 4 share thisSCI TEXIERShared officer / director · 4 share thisSCI DU PUITS ARTESIENShared registered address · 7 share thisAIDES AUDITIVES DE FRANCEShared registered address · 7 share thisANNE SOPHIE MARCHESSEAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisHUGUES FREDERIC ROGERShared registered address · 7 share thisCHARLOTTE TEXIERShared registered address · 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

3 people
NameRoleFromSource
ANNE-SOPHIE MARCHESSEAUDirecteur—France registry
CHARLOTTE TEXIERDirecteur—France registry
Meryll Claire PRUGNITDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100