DOSSIERS / SCM DELTA
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Company dossier

SCM DELTA

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804552958 · 804552958 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DELTA
fr_insee
804552958
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-12
fr_insee
268 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCABINET SINTES & ASSOCIESdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOCTEUR MARIANGELA DESANTISdissolvedDOMAINE SAINT PIERREdissolvedDU DOCTEUR SYLVAIN TASSYdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactive

+40 more

People with significant control

4 people
NameRoleFromSource
DU DOCTEUR SYLVAIN TASSYDirigeant—France registry
SOCIETE D EXERCICE LIBERAL DU DOCTEUR DEMUTHDirigeant—France registry
NICOLAS GERARD CHRISTIAN DEMUTHPrésident—France registry
SYLVAIN CEDRIC TASSYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100