DOSSIERS / SCM SEGHERS MASQUELIER
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Company dossier

SCM SEGHERS MASQUELIER

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900120650 · 900120650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCM SEGHERS MASQUELIER
fr_insee
900120650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-08
fr_insee
1 ALL DE HAUTE GRAVE, 33160 SAINT-AUBIN-DE-MEDOC
fr_insee
66.19A
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CENTRE PARAMEDICAL ST AUBINOISShared officer / director · 3 share thisMEDIPOLEShared officer / director · 3 share thisSCI BAUX AMISShared officer / director · 5 share thisSCI MONEShared officer / director · 5 share thisLE BOCAL ZENShared officer / director · 5 share thisDAVID SEGHERSShared registered address · 6 share this[ND]Shared registered address · 6 share thisSOPHIE CECILE JEANNINE MASQUELIERShared registered address · 6 share thisSCI CENTRE PARAMEDICAL ST AUBINOISShared registered address · 6 share thisMARYLINE KHAWAMShared registered address · 6 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
DAVID SEGHERSDirecteur—France registry
SOPHIE MASQUELIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100