DOSSIERS / SCM DU PARC
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SCM DU PARC

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-984803981 · 984803981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
SCM DU PARC
fr_insee
984803981
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-05
fr_insee
58 CRS Becquart Castelbon, 38500 Voiron
fr_insee
66.19A
fr_insee
€360
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DEPALLEactiveANAIS COMBETactiveANSWERdissolvedAUDIENCEactiveBERNARD LEGRANDdissolvedCAB KINESIE ASS VAUJANY G ROCOURT JBdissolvedCAISSE EPARGNE PREVOY VOIRON CHARTREUSEdissolvedCARRIERES PUBLIQUESdissolvedCELINE MARIE TRUTTETactiveCENTRE ESPACE CEVEdissolvedCEVIM REALISATIONSdissolvedCEVIM TRANSACTIONSdissolvedCHRISTINE BERKROUBERdissolvedCHRISTINE SEILLER, RENE DEMSKI ET NICOLAS JULLIARD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'dissolvedC&OdissolvedCORALIE BOUSQUETactiveCREACOM GPMactiveDEOLANdissolvedELECTIVE FORMATIONdissolvedESPACE TERRITORIALdissolved

+39 more

Connections

27 links
Shared operator — likely the same administrator
ALTAIRShared officer / director · 2 share thisSISA DE SAINT-JEAN-DE-MOIRANSShared officer / director · 2 share thisMAISON DE SANTE VOIRON CHARTREUSEShared officer / director · 2 share thisALLO INFIRMIER NUIT VOIRONShared officer / director · 2 share thisSCI HIPPOCAMPE 2005Shared officer / director · 2 share thisSCM DES DOCTEURS KONG WIN CHANG ET GALLIENShared officer / director · 3 share thisSCI M KShared officer / director · 3 share thisSCHIHINRAShared officer / director · 5 share thisSCI LE MAIL UNShared officer / director · 5 share thisROMELIAShared officer / director · 5 share thisF.D BTPShared officer / director · 8 share thisSISA SUD VOIRONShared officer / director · 8 share thisHERAShared officer / director · 8 share thisPLURISANTE BIEVRE 38Shared officer / director · 8 share thisREGIAUREShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-984803981/network.

People with significant control

20 people
NameRoleFromSource
Agnès Emmanuelle DEPALLEMembre du directoire—France registry
Amélie Isabelle Sarah VERDEBOUTMembre du directoire—France registry
Anaïs Octavie Graziella Alice COMBETMembre du directoire—France registry
Aurélie Chantal SERRESMembre du directoire—France registry
Aurélie PERRIERMembre du directoire—France registry
Céline Marie TRUTTETMembre du directoire—France registry
Charlotte Emilie RASCLARDMembre du directoire—France registry
Coralie Amandine BOUSQUETMembre du directoire—France registry
David POLMembre du directoire—France registry
Gaëlle DEMAYMembre du directoire—France registry
Jean-Luc KALIFAMembre du directoire—France registry
Jean-Marc GALLIENMembre du directoire—France registry
Laurent Matthieu Raymond FABREMembre du directoire—France registry
Marie Annie DAMOFLIMembre du directoire—France registry
Marie-Pierre Elisabeth JAYET-DAUPHINEMembre du directoire—France registry
Marion DUFFYMembre du directoire—France registry
Marlène Alice Marguerite SIRAND-PUGNETMembre du directoire—France registry
Pierre Georges BANDOLINMembre du directoire—France registry
Romain Fabien Charles SCHIHINMembre du directoire—France registry
Sandrine Nathalie ROJASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100