KYBE — See who's really behind any company

Company dossier

SCM

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817621063 · 817621063 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCM

fr_insee

Registration817621063

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-01-12

fr_insee

Registered addressSAINT CYPRIEN, 20137 LECCI

fr_insee

Industry33.15Z

fr_insee

Employees10

fr_insee

Share capital€5,000

fr_insee

Companies at this address

12 total

ADELINE PAULINE MARIE LAURE BARRAdissolved ANTOINE PIERRE (ANTOINE DENIS GUSTAVE ROBERT LAURENT) PERIEdissolved DELICATESSE LECCI ALIMENTATIONdissolved KYRNOS PISCINESdissolved LOUIS NAPOLEON MICHELANGELIdissolved LYDIE MICHELANGELIdissolved PATRICIA SOAVELOdissolved PAUL MICHELANGELIdissolved ROCH ANDRE NAPOLIactive SCI HAIMdissolved STELLA SARAH BOGOLIdissolved

Connections

3 links

Shared operator — likely the same administrator

JSBShared officer / director · 4 share this ALTU MAREShared officer / director · 4 share this INSEMEShared officer / director · 4 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

1 people

Name	Role	From	Source
JOSE ERNESTO DE AMORIM	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100