DOSSIERS / SCM ACW SUF
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Company dossier

SCM ACW SUF

FRANCE · COMPANY · INCORPORATED 1979-02-23
KYBE ID: FR-315029298 · 315029298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ACW SUF
fr_insee
315029298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-02-23
fr_insee
28 RUE MORICE, 92110 CLICHY
fr_insee
82.19Z
fr_insee
€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARISTOTLE MANALOTOactiveARTHUR JAQUES LIBBRECHTactiveASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)activeASSOCIATION DE FINANCEMENT CHEMINADE 2017activeASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactiveBURO NEZEMdissolvedDANIEL KOMBAWAdissolvedDELMOTEKactiveFLORENTPERGOUD EURLdissolvedGHISLAINE ALICE MARI OUDRYdissolvedJONATHAN PAUL ERNEST GARNIERactiveJOSE LUCIO LOZANOdissolvedJUAN IGNACIO MACIAS GARCIAactiveLAURA & CIEactiveNAJPAdissolved[ND]dissolved[ND]activeNEGOTIATING PARTNERdissolvedPAUL CALTAGIRONEdissolvedPIERRE ALUNE BESSONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MME COULPIER NEE COUCKE BARBARA YOLANDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100