DOSSIERS / SCM ROMA
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Company dossier

SCM ROMA

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841675002 · 841675002 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SCM ROMA
fr_insee
841675002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-10
fr_insee
8 B RUE D'ANNAM, 75020 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ATELIER ROBERTAShared officer / director · 2 share thisATELIER MARTELShared officer / director · 3 share thisSCMGShared officer / director · 5 share thisSOCIETE DE SAISIE ET DE TELETRAITEMENT INFORMATIQUEShared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/FR-841675002/network.

People with significant control

8 people
NameRoleFromSource
ATELIER MARTELDirigeant—France registry
ATELIER ROBERTADirigeant—France registry
ALICE MahinPrésident—France registry
CELINE AuberniasPrésident—France registry
CHLOE SansonPrésident—France registry
⚠ LAURENT NoëlPrésident—France registry
MARC ChassinPrésident—France registry
STEPHANE CachatPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

LAURENT Noël (officer) matches PEP Laurent Noel — Q66500917. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100