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Company dossier

SCM BBV

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807464698 · 807464698 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM BBV

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Registration807464698

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Statusdissolved

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TypeCivil company

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Incorporated2014-10-29

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Registered address1 AV EDOUARD HERRIOT, 69170 TARARE

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Industry66.19A

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Employees3

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Share capital€900

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Companies at this address

26 total

ANTOINE GAZELLEactive CHLOE SAIAGactive CLINIC DES TENTURERIESdissolved CYCLOdissolved DENTAIRE DE LA TURDINEdissolved DOCTEUR GERALDINE FERRYdissolved GERALDINE FERRYdissolved GLOBALdissolved JEAN-BAPTISTE POULETdissolved MEHDI BRITELactive MICHAEL PATRICK RATIGNIERdissolved [ND]active NEWCOPIROactive OPHTAEASYactive PAUL CERLESactive PICABOOMdissolved SCI DENTAIRE FERRYdissolved SCI DU SEPTactive SCI TRISMILE DES TEINTURERIESactive SCM CENTRE OPHTALMOLOGIQUE DES TEINTURERIESdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

DENTAIRE DE LA TURDINEShared officer / director · 2 share this PHORCYS ITShared officer / director · 3 share this SOCIETE CIVILE DE MOYENS DENTAIRE DES TEINTURERIESShared officer / director · 3 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

Name	Role	From	Source
CLELIA MARIE EMMANUELLE POTELLE	Dirigeant	—	France registry
CLEMENT BRUNET	Président	—	France registry
MEHDI BRITEL	Président	—	France registry
SIGOLENE VIGOUROUX	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100