DOSSIERS / SCM DE LA RUE DE LOURDES
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Company dossier

SCM DE LA RUE DE LOURDES

FRANCE · COMPANY · INCORPORATED 1979-05-03
KYBE ID: FR-315669366 · 315669366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA RUE DE LOURDES
fr_insee
315669366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-05-03
fr_insee
37 BD VICTOR HUGO, 58000 NEVERS
fr_insee
66.19A
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveBILAL GHABCHEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolved[ND]activePATRICE PATINactiveROMARIC PAGNARDactiveSCI ESCULAPE 58dissolvedSCM VICTOR HUGO 58dissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveTHIERRY LEMOINEactiveVERONIQUE DUCARTIERactive

+3 more

People with significant control

6 people
NameRoleFromSource
CAROLINE CHIRANDDirecteur—France registry
EMILIE AUBLANCDirecteur—France registry
MARIE-CLAIRE BERTHOMIERDirecteur—France registry
STEPHANIE COLASDirecteur—France registry
TIFFANIE MARTIN-HUSSONDirecteur—France registry
VERONIQUE DUCARTIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100