DOSSIERS / SCMB
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Company dossier

SCMB

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904236452 · 904236452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCMB
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904236452
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dissolved
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Real-estate civil company (SCI)
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2021-10-15
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14 RUE DE SAINTE PREUVE, 02350 BUCY-LES-PIERREPONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DES 4CShared officer / director · 3 share thisHOLDING SCMBShared officer / director · 3 share thisCOLOMBE SEBASTIENShared officer / director · 4 share thisSCI DES 4CShared registered address · 6 share thisATHLETIC CLUB DE BUCY LES PIERREPONTShared registered address · 6 share thisHOLDING SCMBShared registered address · 6 share thisMathilde COLOMBÉShared registered address · 6 share thisINDIVISION COLOMBEShared 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

3 people
NameRoleFromSource
CORALIE VALERIE LAURENCE COETDirecteur—France registry
SEBASTIEN LEONCE FERNAND COLOMBEDirecteur—France registry
HOLDING SCMBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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