DOSSIERS / SCM TOLBIAC 33
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Company dossier

SCM TOLBIAC 33

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819217423 · 819217423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCM TOLBIAC 33
fr_insee
819217423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-21
fr_insee
54 RUE DE TOLBIAC, 75013 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BISMUTH TOLBIACShared officer / director · 7 share thisMAUI 15Shared officer / director · 7 share thisMACLEA 6Shared officer / director · 7 share thisSAGINE 51Shared officer / director · 7 share thisMOXEY 18Shared officer / director · 7 share thisMOREA 21Shared 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

2 people
NameRoleFromSource
JEAN-LUC BismuthDirigeant—France registry
JEREMY RENE BismuthDirigeant—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