DOSSIERS / SCM VERPOM
← SearchExport PDF
Company dossier

SCM VERPOM

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828511659 · 828511659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCM VERPOM
fr_insee
828511659
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-22
fr_insee
2 RUE DE LOS HEROS, HAILLAN, 33185 LE HAILLAN
fr_insee
66.19A
fr_insee
6
fr_insee
€1,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
POMVERTShared officer / director · 3 share thisVERT-CLAIRShared officer / director · 3 share thisSCI LES JARDINS SAINT MICHELShared officer / director · 6 share thisSCI POMMIERShared officer / director · 6 share thisROMAGNYShared officer / director · 6 share thisSCI LES VALLIERESShared officer / director · 6 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

3 people
NameRoleFromSource
FANNY POMMIERDirecteur—France registry
SELARL DEVERTDirigeant—France registry
NATHALIE DEVERTPrésident—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