DOSSIERS / SCM THEMS
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Company dossier

SCM THEMS

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803750041 · 803750041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCM THEMS
fr_insee
803750041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-28
fr_insee
2025-03-08
fr_insee
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
66.19A
fr_insee
€180
fr_insee

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCLEMENCE LUCIE MARIE HEYSEactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveIGNACIO LOPEZ DE LA FUENTEdissolvedJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMAGALIE DAURYactiveMARTA MARQUEZ JIMENEZdissolvedMICHEL BOYRIESdissolved[ND]active[ND]active[ND]activeODILE NOELactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
SCI FILLES DE BARROSShared officer / director · 2 share thisLES EXPERTS DU CALLShared officer / director · 6 share thisS.C LAURET CONSEILShared officer / director · 6 share thisBOYHERShared officer / director · 6 share thisORYOM24K6Shared officer / director · 6 share thisSCI CHOLLETShared officer / director · 6 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
Corinne ALIMIAdministrateur—France registry
BARBARA BOUGOINDirecteur—France registry
CELINE DE BARROS LIMADirecteur—France registry
Corinne ALIMIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off