DOSSIERS / SCM LA TRIADE
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Company dossier

SCM LA TRIADE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-952881779 · 952881779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCM LA TRIADE
fr_insee
952881779
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-06
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41 PL saint-thiébault, 57000 Metz
fr_insee
66.19A
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
SARL CECEShared officer / director · 9 share thisSCM CARMINATI - BONNEAUShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisTAXI 2CShared officer / director · 9 share thisECURIES DU MARAIS - C ET G DE VIENNEShared officer / director · 9 share thisFONCIERE THAMIShared officer / director · 9 share thisPIZZA ZWINShared officer / director · 9 share thisCHOUQUETTES ET GOURMANDISESShared officer / director · 9 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
NameRoleFromSource
Céline BONNEAUPrésident—France registry
SCP ECKERT-ROCHE-GIORIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100