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Company dossier

SCML1

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907616650 · 907616650 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCML1

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Registration907616650

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2021-11-26

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Registered address124 CHE de la Croix de Ciselle, 06530 Cabris

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Industry64.20Z

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Share capital€1,000

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Companies at this address

21 total

ALINE PEHAUTactive BC VOEUX SAINT GEORGESdissolved CHRISTALdissolved CHRISTOPHE PIERRE-JOSEPH DANCHESIdissolved CO BE MAactive ERLE ASTRUPdissolved GUYLAINE GIOANNIdissolved LA CLE DE ROMdissolved LES TARZIPETTESdissolved [ND]active [ND]active [ND]active PRODSUNactive SCI 4 Cactive SCI LA CROIX SAINT MARCdissolved SCI TSUKI-TSUKIdissolved SOCIETE CIVILE DE LA CROIX DE PAILLUSSEdissolved SOCIETE CIVILE IMMOBILIERE AMOLIBATHAIdissolved TRIBIMMOdissolved YANEMELdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

BC VOEUX SAINT GEORGESShared officer / director · 4 share this ATOUTECShared officer / director · 4 share this PRODSUNShared 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

4 people

Name	Role	From	Source
CLAUDE RENE LUIGI SARDELLI	Directeur	—	France registry
HELENE SARDELLI	Dirigeant	—	France registry
MARIE-LINE ROLANDE THERESE BOURGEOIS	Dirigeant	—	France registry
MARINA SARDELLI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100