DOSSIERS / SCM DE L'ESTRAN
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Company dossier

SCM DE L'ESTRAN

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831823968 · 831823968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCM DE L'ESTRAN
fr_insee
831823968
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dissolved
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Civil company
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2017-09-06
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219 AV DOCTEUR JULIEN LEFEBVRE, IMMEUBLE AZUR 7, 06270 VILLENEUVE-LOUBET
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66.19A
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI DU SAROSShared officer / director · 3 share thisHYDRO GCShared officer / director · 3 share thisSARL NEPTUNE INGENIERIEShared officer / director · 4 share thisINGEN PORTEFEUILLEShared officer / director · 4 share thisTECHNIMERShared officer / director · 4 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
PIERRE RAYMOND EMILE LOUISDirecteur—France registry
HYDRO GCMembre du directoire—France registry
DAVID OLIVIER LAJOIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100