DOSSIERS / SCM DES MOINEAUX
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Company dossier

SCM DES MOINEAUX

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887876019 · 887876019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCM DES MOINEAUX
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887876019
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dissolved
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Civil company
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2020-08-06
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17 ALL DE L'ILE AUX MOINEAUX, 25000 BESANCON
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66.19A
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3
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GFA LOUPIEShared officer / director · 4 share thisST HUBERT DE CORCELLEShared officer / director · 4 share thisHUBLOShared officer / director · 4 share thisFLORES IMMOShared officer / director · 9 share thisFS SASShared officer / director · 9 share thisORAShared officer / director · 9 share thisFHShared officer / director · 9 share thisMF TERRASSEMENTShared officer / director · 9 share thisSELARL DU DR MATHIEU FLORESShared officer / director · 9 share this2M2LShared officer / director · 9 share thisHOLDING MFShared officer / director · 9 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
HUBLÔMembre du directoire—France registry
SELARL DU DR MATHIEU FLORESMembre du directoire—France registry
FRANCOISE PRADINESPrésident—France registry
MATHIEU FLORESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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