DOSSIERS / SCM SAJLORTHO
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Company dossier

SCM SAJLORTHO

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881898308 · 881898308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCM SAJLORTHO
fr_insee
881898308
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dissolved
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Civil company
fr_insee
2020-02-25
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39 BD DE LA PAIX, 37 BIS, 92400 COURBEVOIE
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66.19A
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6
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SELARL LASSAIRE ORTHOShared officer / director · 2 share thisPROJETS 365Shared officer / director · 7 share thisGUSTABARTH 22Shared officer / director · 7 share thisSCI DEJANIShared officer / director · 7 share thisSCI 37B-39 BD DE LA PAIXShared officer / director · 7 share thisAIMORTHOShared officer / director · 7 share thisGUSTABARTH 31Shared officer / director · 7 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

4 people
NameRoleFromSource
AÏMORTHOMembre du directoire—France registry
SELARL LASSAIRE ORTHOMembre du directoire—France registry
JENNIFER LASSAIREPrésident—France registry
STEPHANE AIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100