DOSSIERS / SCDERMATO
← SearchExport PDF
Company dossier

SCDERMATO

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845050004 · 845050004 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCDERMATO
fr_insee
845050004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-07
fr_insee
12 ALL BORDENAVE, POLE DE SANTE LORATZEA, 64990 SAINT-PIERRE-D'IRUBE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
5P ACCOMPAGNEMENTShared officer / director · 2 share thisBREST'OPTICShared officer / director · 4 share thisDERMATO LORATZEAShared officer / director · 4 share thisLASER DERMATOLOGIQUE DE LA COTE BASQUEShared officer / director · 4 share thisCAMILLE CHARLOTTE LOUISE DOMENGESShared registered address · 5 share thisAUDIO SAINT-PIERREShared registered address · 5 share thisPAULINE SICHIShared registered address · 5 share this[ND]Shared registered address · 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.

People with significant control

2 people
NameRoleFromSource
⚠ SOPHIE CHARLESDirecteur—France registry
REMY FOURCADEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SOPHIE CHARLES (officer) matches PEP Sophie Charles — Q66500025. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100