DOSSIERS / SCM CARNOT SUR SEINE
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Company dossier

SCM CARNOT SUR SEINE

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937700581 · 937700581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCM CARNOT SUR SEINE
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937700581
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active
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Civil company
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2024-11-22
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1 BD Carnot, 94140 Alfortville
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66.19A
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€1,400
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Connections

14 links
Shared operator — likely the same administrator
2 L.A.M.Shared officer / director · 2 share thisSHAKEHEARTShared officer / director · 2 share thisSCI LA TETE DANS LES ETOILESShared officer / director · 3 share thisSCI LA GAJAShared officer / director · 3 share thisDOCTEURS NGUYEN-POTTIER-VASPARDShared officer / director · 3 share thisSCI DE LA DEMI LUNEShared officer / director · 3 share thisMESUREShared officer / director · 5 share thisRECHERCHE PONCTURE MASSAGE CHINOISShared officer / director · 5 share thisSCM MEDINEShared officer / director · 5 share thisTOUT VA BIENShared officer / director · 5 share thisHOLDING GAUTIER INVESTISSEMENTShared officer / director · 5 share thisSCI DE LA GARENNEShared officer / director · 5 share thisMEDIPOLEShared officer / director · 5 share thisANNYShared officer / director · 5 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

12 people
NameRoleFromSource
Alexis VASPARDDirecteur—France registry
Anne-Sara SAYINDirecteur—France registry
Guillaume NGUYENDirecteur—France registry
Julien REMYDirecteur—France registry
Aurélie DOREMembre du directoire—France registry
Carina DUARTEMembre du directoire—France registry
Claire VERGESMembre du directoire—France registry
Dalila BENKELTOUMMembre du directoire—France registry
Elodie GENGEMBREMembre du directoire—France registry
Fanny GAUTIERMembre du directoire—France registry
Nicolas KURCMembre du directoire—France registry
Sandy RITEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100