DOSSIERS / SCM CIM RADIOGOLFVALLAU
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Company dossier

SCM CIM RADIOGOLFVALLAU

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900024050 · 900024050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CIM RADIOGOLFVALLAU
fr_insee
900024050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-03
fr_insee
2022-12-13
fr_insee
67 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

06 TOP CONSTRUCTdissolvedABT ALUdissolvedAJL BATIMENTdissolvedALAIN BRIATdissolvedAli BEDOUIactiveARMDdissolvedARTS ET POTERIESdissolvedASSEM ABDELJELIL MEKKI OUADJIactiveAUTO SPORTdissolvedAZUR EXPERTISEdissolvedAZUR ISOLATIONactiveCANNES ETANCHE 06dissolvedCHEZ G.G.dissolvedCHMAK BARBERdissolvedCLAUDE TEGGIdissolvedCROIX DU SUD MEDITERRANEEdissolvedDELICATESSESactiveESCALE 301activeEVA LORANTactiveFANINIdissolved

+57 more

People with significant control

6 people
NameRoleFromSource
PIERRE JOSEPH BENZAKENAdministrateur—France registry
AZUR IMAGERIE DEVELOPPEMENTMembre du directoire—France registry
Imagerie Médicale de la Grande BleueMembre du directoire—France registry
iRADIOLOGIEMembre du directoire—France registry
FRANCK PAUL ALAIN DUROUPrésident—France registry
OLIVIER SISTERONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off