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Company dossier

SCM SOLEA

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951906577 · 951906577 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCM SOLEA

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Registration951906577

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Statusactive

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TypeCivil company

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Incorporated2023-04-25

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Registered address5 RUE d'Artik, 69120 Vaulx-en-Velin

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Industry66.19A

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Share capital€1,000

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Companies at this address

12 total

ANDY GIANNI GARCIAdissolved HELIOWORLD ENERGIEdissolved MELISSA FADMA LUCIENNE BOUSALEMactive [ND]active [ND]active [ND]active SAUVEGARDE AUTOBUS ET AUTOCARSactive SMART SAP LOGISTICSactive Yanis Farid AZIBIactive Yasmine Chehines Bouafiaactive ZERVEUdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SOLEAShared officer / director · 2 share this ORYOM3H4RE1Shared officer / director · 4 share this ORYOM13C6RE1Shared 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

2 people

Name	Role	From	Source
Léa Aurélie Julie MAGAND	Directeur	—	France registry
Sophie Annie BERNIN	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100