DOSSIERS / SCM TORRES AZNAR-LAMARQUE- RADOI
← SearchExport PDF
Company dossier

SCM TORRES AZNAR-LAMARQUE- RADOI

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-312453152 · 312453152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM TORRES AZNAR-LAMARQUE- RADOI
fr_insee
312453152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
196 PL DU LUC, 40400 TARTAS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANA-GEORGETA RADOIDirecteur—France registry
SELARL DU DOCTEUR MONIQUE LAMARQUEMembre du directoire—France registry
SHEILA TORRES AZNARMembre du directoire—France registry
MONIQUE LAMARQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100