DOSSIERS / SCM BARC - GHECK
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Company dossier

SCM BARC - GHECK

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832349260 · 832349260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCM BARC - GHECK
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832349260
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dissolved
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Civil company
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2017-10-02
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45 RUE DE LA BATTERE, 40180 SAUBUSSE
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66.19A
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BARC - MAESTRACCIShared officer / director · 2 share thisGWENAELLE BARCShared registered address · 3 share thisNICOLAS GHECKShared registered address · 3 share thisORYOM17C3RE1Shared officer / director · 4 share thisORYOM17C1RE1Shared officer / director · 4 share thisORYOM23O2Shared 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

2 people
NameRoleFromSource
GWENAELLE CHANTAL PATRICIA BARCDirecteur—France registry
NICOLAS GHECKDirecteur—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