DOSSIERS / SCM DE LA MUETTE
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Company dossier

SCM DE LA MUETTE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848522462 · 848522462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA MUETTE
fr_insee
848522462
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-20
fr_insee
1 RUE LARGILLIERE, 75016 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIERRAactiveARNAUD JEAN MARIE MARTIAL DE LAVAUR DE SAINTE FORTUNADEactiveASSOCIATION TANJUactiveAUDREY ALLOUCHEdissolvedBEATRICE BLANKIETdissolvedCharles Joseph Francois MatheyactiveCHRISTOPHE BRUNdissolvedCOMME-UN-LIEUdissolvedDOMINIQUE MAZEVETactiveELODIE DIASdissolvedISABELLE LOUISE SCHUHLERactiveJEAN ABITBOLactive[ND]activePATRICK ABITBOLactivePEACOCK AVOCATSdissolvedSCI COSMOSdissolvedSCM 1 RUE LARGILLIEREdissolvedSELARL DU DOCTEUR PATRICK ABITBOLdissolvedSlyde Sylma CINQ-VALactiveSYNC COPRO 1 RUE LARGILLIEREactive

+3 more

People with significant control

3 people
NameRoleFromSource
SELARL DU DOCTEUR PATRICK ABITBOLDirigeant—France registry
JOSEPH JEAN AbitbolPrésident—France registry
PATRICK AbitbolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100