DOSSIERS / SCM THELEM
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Company dossier

SCM THELEM

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-311190458 · 311190458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM THELEM
fr_insee
311190458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
151 RUE DE LA BIGNE A FOSSE, 76620 LE HAVRE
fr_insee
82.19Z
fr_insee
€3,355
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA BERRADAdissolvedBERNARD COLLONNIERdissolvedCAROLE LUCIENNE GOUMENTdissolvedCHRISTIAN DAVRYdissolvedEugénie Caroline Christine BAILLEULactiveHELENE MONIQUE ODILE LE MOALdissolvedISABELLE LEPICARDdissolvedISABELLE LEROYdissolvedJEAN-PAUL RUDIdissolvedMARTINE DELINdissolvedMAUD BOUFFENIEactiveMAUD GLEVARECdissolvedMERWANE MOHAMED BELAIDactiveMONIQUE HIMAdissolvedMONIQUE REYMANNdissolved[ND]active[ND]dissolved[ND]activeNOEMIE ANNICK MARIE JACOBdissolvedPIERRE BUNELdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
JEAN-YVES-MARIE GUICHEBARONDirecteur—France registry
BERNARD-MARIE-JOSEPH COLLONNIERDirigeant—France registry
CLAIRE MARIE LAUMAILLEDirigeant—France registry
OKTAY KARADUMANDirigeant—France registry
PHILIPPE PITEAU- MENNERATDirigeant—France registry
PIERRE BUNELDirigeant—France registry
SCP DE MASSEURS KINESITHERAPEUTESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100