DOSSIERS / SCM BOUCHEZ-SERVAIS
← SearchExport PDF
Company dossier

SCM BOUCHEZ-SERVAIS

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802785337 · 802785337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCM BOUCHEZ-SERVAIS
fr_insee
802785337
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-10
fr_insee
1 RUE DES ALOUETTES, 08300 TAGNON
fr_insee
66.19A
fr_insee
1
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisIMMOBILIERE BOUCHEZ-SERVAISShared officer / director · 5 share thisJULIEN JOSEPH DAVID SERVAISShared registered address · 5 share thisCRB CONSULTINGShared officer / director · 5 share thisSCI ANTROMAX 1Shared officer / director · 5 share thisSCM ANGIOVASCShared officer / director · 5 share thisROMAIN BOUCHEZShared registered address · 5 share thisIMMOBILIERE BOUCHEZ-SERVAISShared registered address · 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

2 people
NameRoleFromSource
JULIEN SERVAISDirecteur—France registry
ROMAIN BOUCHEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE BOUCHEZ-SERVAIS · dissolved · name-sim 0.52) — 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