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Company dossier

SCM DONZE ROUH

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825247737 · 825247737 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM DONZE ROUH

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Registration825247737

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Statusdissolved

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TypeCivil company

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Incorporated2017-01-30

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Registered address2 PL BEROT, 57340 MORHANGE

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Industry66.19A

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Share capital€1,000

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Companies at this address

12 total

antoine Lespritactive EDITH JOELLE AGNES GOSSEactive GERALDINE BANNWARTHactive GUILLAUME PFAUWADELactive ISABELLE MAULARDactive [ND]active [ND]active SABINE HOHLactive SCM DE LA MSP DE MORHANGEdissolved SERGE LAURENT DONZEactive YVES NOELactive

Connections

4 links

Shared operator — likely the same administrator

SCI CHATRIANShared officer / director · 5 share this SCM DE LA MSP DE MORHANGEShared officer / director · 5 share this PUPINAShared officer / director · 5 share this SCI FERRI IIIShared 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

2 people

Name	Role	From	Source
SERGE DONZE	Directeur	—	France registry
XAVIER ROUH	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100