DOSSIERS / SCH BC GSM FAMILY
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Company dossier

SCH BC GSM FAMILY

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821408705 · 821408705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCH BC GSM FAMILY
fr_insee
821408705
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dissolved
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Civil company
fr_insee
2016-07-07
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36 AV DUQUESNE, 75007 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DOMAINE D'ORROUYShared officer / director · 2 share thisSOPROPAC SOCIETE DE PROTECTION DU PATRIMOINE CULTUREL DU CHATEAU D'ORROUYShared officer / director · 7 share thisSCI NESTOR 2Shared officer / director · 7 share thisSCEA GUANACOShared officer / director · 7 share thisSELONShared officer / director · 7 share thisFERAL-SCHUHL SAINTE MARIE ASSOSIESShared 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

4 people
NameRoleFromSource
ALEXIS CHARLES VICTOR Grégoire Sainte MarieDirigeant—France registry
BRUNO Gregoire Sainte MarieDirigeant—France registry
CAROLINE CATHERINE JULIETTE MazzaDirigeant—France registry
LOUIS OLYMPIO PHILIPPE Grégoire Sainte MarieDirigeant—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