DOSSIERS / SCM CALYPSO
← SearchExport PDF
Company dossier

SCM CALYPSO

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812477016 · 812477016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCM CALYPSO
fr_insee
812477016
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-09
fr_insee
5 AV JEANNE D'ARC, 92160 ANTONY
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MQSShared officer / director · 2 share thisIMMOFIShared officer / director · 10 share thisFLORYLIEShared officer / director · 10 share thisKB INVESTShared officer / director · 10 share thisSCI IMMO COCOShared officer / director · 10 share thisEURL MATUVUShared officer / director · 10 share thisSCI DECOGALLETShared officer / director · 10 share thisGALLET AUDIT PATRIMONIALShared officer / director · 10 share thisNUEVE AGENCYShared officer / director · 10 share thisSOCIETE SEB ET SEVShared officer / director · 10 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
MARIE DOMINIQUE BAZOTDirecteur—France registry
SEVERINE GALLETDirecteur—France registry
LAURENCE BOIDINDirigeant—France registry
MICHELE BLANQUARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100