DOSSIERS / SCI SALMON
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Company dossier

SCI SALMON

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812971455 · 812971455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI SALMON
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812971455
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dissolved
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Real-estate civil company (SCI)
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2015-08-07
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30 RUE REAUMUR, 75003 PARIS
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68.20B
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€20,000
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Connections

15 links
Shared operator — likely the same administrator
SCI FRONT DE SEINEShared officer / director · 2 share thisSALMON MATERIEL MEDICALShared officer / director · 4 share thisMEDBFShared officer / director · 4 share thisSLMNShared officer / director · 4 share thisSALMON BIJOUXShared officer / director · 12 share thisBelgacom International Carrier Services Deutschland GmbHShared officer / director · 12 share thisSCEA LA GRANDE MISEREShared officer / director · 12 share thisEMADREAMShared officer / director · 12 share thisDOMOXIAShared officer / director · 12 share thisSCI GRAND'RUEShared officer / director · 12 share thisSOCIETE TOURANGELLE ELECTRICITE INDUSTRIELLE ET TERTIAIREShared officer / director · 12 share thisTIM PRIVATE DRIVERShared officer / director · 12 share thisSALMON F.Shared officer / director · 12 share thisLESBROSSEAUXShared officer / director · 12 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.

Showing 14 of 15 — full graph via /v1/entities/FR-812971455/network.

People with significant control

4 people
NameRoleFromSource
FANNY SalmonDirigeant—France registry
GUILLAUME SalmonDirigeant—France registry
MARIE SalmonDirigeant—France registry
FREDERIC SalmonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALMON · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100