DOSSIERS / SCM CABTIS
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Company dossier

SCM CABTIS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818826398 · 818826398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCM CABTIS
fr_insee
818826398
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dissolved
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Civil company
fr_insee
2016-03-11
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16 AV ANDRE REINSON, 33300 BORDEAUX
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66.19A
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1
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€120
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Connections

12 links
Shared operator — likely the same administrator
JBPShared officer / director · 3 share thisSCI MJSELYAShared officer / director · 3 share thisMARINE AMELIE MARIE PONLEVEShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI MJSELYAShared registered address · 6 share thisPIERRE LABRADORShared registered address · 6 share thisJEAN BRICE POCHETShared registered address · 6 share thisSARL ALIER'SShared officer / director · 7 share thisPOLYNAUTIC EURLShared officer / director · 7 share thisP B EQUIPEMENTSShared officer / director · 7 share thisMASSILIA DOM SYSTEMShared officer / director · 7 share thisEPOKEShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN BRICE POCHETDirecteur—France registry
MARINE PONLEVEDirecteur—France registry
MATHILDE RUBINDirecteur—France registry
PIERRE LABRADORDirecteur—France registry
SYLVAIN RODETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100