DOSSIERS / SCM CLAP
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Company dossier

SCM CLAP

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827904137 · 827904137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCM CLAP
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827904137
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dissolved
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Civil company
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2017-02-23
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16 RUE CORNEILLE, 59150 WATTRELOS
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66.19A
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1
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€120
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Connections

9 links
Shared operator — likely the same administrator
ORTHOPHONISTES DU SAPIN VERTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE MONTGARDINShared officer / director · 3 share thisSCI CHARLEShared officer / director · 4 share thisSCI 31 RUE ALFRED DELECOURT A WATTRELOSShared officer / director · 4 share thisMOUMOUShared officer / director · 7 share thisWELCOME SANTEShared officer / director · 7 share thisDU PEVELEShared officer / director · 7 share thisMOUMOU 2028Shared officer / director · 7 share thisSTES 22Shared 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
CELINE PERIGNONDirecteur—France registry
HELENE ARNOUTSDirecteur—France registry
ISABELLE CHARDONNETDirecteur—France registry
SEVERINE LEMAIREDirecteur—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