DOSSIERS / SCM ALPI
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SCM ALPI

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892486994 · 892486994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCM ALPI
fr_insee
892486994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-31
fr_insee
13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

76 total

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

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRIMMOdissolvedBERRUCAZ EXPERTISE COMPTABLEdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCELIA MARIA ALEGREdissolvedCEPIAdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolved

+56 more

Connections

4 links
Shared operator — likely the same administrator
SCI ROMAShared officer / director · 4 share thisGIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXShared officer / director · 4 share thisSCM DE MEDECINS DE LA POLYCLINIQUE LYON NORDShared officer / director · 4 share thisSCM CTRE EVALUATION CARDIORESPIRA EFFORTShared 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

2 people
NameRoleFromSource
JEAN NOEL AUGUSTE ALLIGIERAdministrateur—France registry
MONIQUE MARIE DESIREE PILLOTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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