DOSSIERS / SCM EPAULE
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Company dossier

SCM EPAULE

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824789150 · 824789150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCM EPAULE
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824789150
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active
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Civil company
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2017-01-09
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7 BD DE LA BOUTIERE, POLE LOCOMOTEUR DE LA BOUTIERE, 35760 SAINT-GREGOIRE
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66.19A
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
DOCTEUR LAURENT BAVERELShared officer / director · 2 share thisFC2MShared officer / director · 3 share thisSELARL DOCTEUR FERRAND MATHIEUShared officer / director · 3 share thisMAGShared officer / director · 5 share thisSDPMShared officer / director · 5 share thisMAINE TOLERIEShared officer / director · 5 share thisPRO REPARE'AUTOShared officer / director · 5 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

6 people
NameRoleFromSource
Cyril GUILLOTINDirecteur—France registry
PHILIPPE COLLINDirecteur—France registry
DOCTEUR LAURENT BAVERELMembre du directoire—France registry
SELARL DOCTEUR FERRAND MathieuMembre du directoire—France registry
LAURENT BAVERELPrésident—France registry
MATHIEU FERRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100