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Company dossier

SCM MGM

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948680350 · 948680350 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCM MGM

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Registration948680350

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Statusactive

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TypeCivil company

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Incorporated2023-02-21

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Registered address29 B RTE de Lyon, 69250 Neuville-sur-Saône

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Industry66.19A

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Share capital€30

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Companies at this address

36 total

ANA GARCIA ABADIAactive AUDE RAMSPECKactive BERENGERE ROUSSEAUactive DORIS LASSEIGNEactive FANNY CHARLOTTE DEL SIGNOREactive FLORIAN PIERRE GILIBERTactive FRANCK PALLANDREdissolved GABRIELLE VILAINactive GBP NEUVILLEactive GREGORY JACQUES JEREMY CROSdissolved JEAN MARIE ANNICactive LEA TIRBISCHactive MARC GABRIEL JEAN-MARIE CABARROUactive MARGAUX MARIE CLERCactive MARIE FRANCE ODILE ADAMactive MARYLINE DEMIERREactive MEDISAONEactive [ND]dissolved [ND]dissolved [ND]active

+16 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE BACShared officer / director · 4 share this OUEST-ANNICShared officer / director · 4 share this MEDISAONEShared 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

3 people

Name	Role	From	Source
Florian GILIBERT	Directeur	—	France registry
Jean-Marie Louis ANNIC	Directeur	—	France registry
Maryline DEMIERRE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 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