DOSSIERS / SCM APAIX SUD
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Company dossier

SCM APAIX SUD

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982629347 · 982629347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCM APAIX SUD
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982629347
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active
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Civil company
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2023-12-19
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"ESPACE AIX SUD", Chemin des Teppes, 73420 Drumettaz-Clarafond
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66.19A
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR ALEXIS BERLIOZShared officer / director · 4 share thisROUX-FAVRE.BERLIOZShared officer / director · 4 share thisAPAIX SUDShared officer / director · 4 share thisLEONVAJUShared officer / director · 5 share thisCHASOTYShared officer / director · 5 share thisSELARL DU DOCTEUR TYPHAINE DILLIESShared officer / director · 5 share thisANJUROShared 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

3 people
NameRoleFromSource
Alexis BERLIOZDirecteur—France registry
SELARL DU DOCTEUR SOPHIE DILLIESDirecteur—France registry
Typhaine DILLIESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APAIX SUD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100