DOSSIERS / SCM ORL LE VIGNY
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Company dossier

SCM ORL LE VIGNY

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882383573 · 882383573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCM ORL LE VIGNY
fr_insee
882383573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-11
fr_insee
11 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
66.19A
fr_insee
6
fr_insee
€1,000
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.C.B.dissolvedAGES ET VIE MEDIAdissolvedALEXANDRE LAURENSONactiveALEX BENLO SWITZERLANDactiveALTITUDE 436dissolvedANNE MARIE LAURENCE FRUCTUEUX MALFROYdissolvedANTOINE PASCAL DIDIER MERANGERactiveAURELIE SIMONE MARCELLE CAILLETdissolvedAXEL MARIE PERRINactiveBERNARD ROBERT CHAUTEMPSdissolvedB.M.R.dissolvedBUREAU ETUDES IMAGE ET CALCULdissolvedC.A.D.dissolvedCAMILLE COURTOISactiveCHRISTIAN JEAN BOURAUXdissolvedCLAUDE YVES JOSEPH ALAIN MARGUIERdissolvedCLEA LASCAUXactiveCOURTIER.PROdissolvedCY.EM CONCEPTactiveCY.EM VIGNYdissolved

+71 more

Connections

8 links
Shared operator — likely the same administrator
FRYANShared officer / director · 2 share thisSELARL VENE ORLShared officer / director · 3 share thisA.E. INVESTISSEMENTShared officer / director · 4 share thisSCI OMBREDANEShared officer / director · 4 share thisARIPAYShared officer / director · 4 share thisPOLITZERShared officer / director · 4 share thisSELARL DHAINE ORLShared officer / director · 4 share thisSELARL CAMILLE COURTOIS ORLShared 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

10 people
NameRoleFromSource
SELARL CAMILLE COURTOIS ORLMembre du directoire—France registry
SELARL DHAINE ORLMembre du directoire—France registry
SELARL MERANGER ANTOINEMembre du directoire—France registry
SELARL NAUDON ORLMembre du directoire—France registry
SELARL VENE ORLMembre du directoire—France registry
ANTOINE MERANGERPrésident—France registry
CAMILLE COURTOISPrésident—France registry
ELISA NAUDONPrésident—France registry
LUCILE DHAINEPrésident—France registry
YANNICK VENEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100