DOSSIERS / SCM T.B.T.B.
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SCM T.B.T.B.

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-304971526 · 304971526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM T.B.T.B.
fr_insee
304971526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
10 PL DU MARECHAL JOFFRE, 80000 AMIENS
fr_insee
82.19Z
fr_insee
1
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN VIMIERdissolvedAXEL BEAUVAISactiveBALICOL OPALIEdissolvedCHARLES ROUSSELdissolvedCHRISTINE MARIE-THERESE BUCCINOactiveDANIEL CHARLES BOURRIEZdissolvedDECOLRALdissolvedETABLISSEMENTS HARDY ET CIEdissolvedJEAN CLAUDE HENONINdissolvedJEAN PAUL TOUGNEdissolvedMADELEINE TRIVIDICdissolvedMARC BEVEdissolvedMARECHAL JOFFRE 80dissolvedODILE MARIE-CLAUDE NICOLE BROUTINactivePAUL-HUBERT JEAN TOUGNEactivePOLARBEAR HOLDINGactiveSANDRINE MICHELE VIGERactiveSCI MONTPLAISIRactiveSDC FINANCESdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTINE MARIE-THERESE BUCCINODirigeant—France registry
JEAN- PAUL LOUIS TOUGNEDirigeant—France registry
PAUL-HUBERT JEAN TOUGNEDirigeant—France registry
MARC HENRI JOSEPH BEVEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100