DOSSIERS / SCM DU CLOS DU ROY
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Company dossier

SCM DU CLOS DU ROY

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828287581 · 828287581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCM DU CLOS DU ROY
fr_insee
828287581
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dissolved
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Civil company
fr_insee
2017-03-22
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RUE DU 11 NOVEMBRE 1918, RESIDENCE DE LA POSTE, 18100 VIERZON
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66.19A
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€60
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Connections

14 links
Shared operator — likely the same administrator
SCI AVICENNEShared officer / director · 2 share thisSISA MSP DE L'AURONShared officer / director · 4 share thisSCM ARISTIDE MAILLOLShared officer / director · 4 share thisAVARICUM MEDICALEShared officer / director · 4 share thisAUTODEALShared officer / director · 6 share thisF.S.R.Shared officer / director · 6 share thisINTERNATIONAL CONSTRUCTIONShared officer / director · 6 share thisE.T.N. CONSULTINGShared registered address · 8 share thisPLUME LASERShared registered address · 8 share thisTOFLA HOLDINGShared registered address · 8 share thisBRILL MARYSEShared registered address · 8 share thisAZUR TELECOM EUROPEShared registered address · 8 share thisGERARD PAUL MINCHINShared registered address · 8 share thisGERALDINE RENEE MARIE DENIAUShared registered address · 8 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
MUSTAPHA ACHIOUDirecteur—France registry
YACINE RAHMANIDirecteur—France registry
AMEL KERMADMembre du directoire—France registry
JEAN-JACQUES COULONMembre du directoire—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