DOSSIERS / SCM DE LA BASILIQUE
← SearchExport PDF
Company dossier

SCM DE LA BASILIQUE

FRANCE · COMPANY · INCORPORATED 1980-12-11
KYBE ID: FR-320544232 · 320544232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA BASILIQUE
fr_insee
320544232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-12-11
fr_insee
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
82.19Z
fr_insee
3
fr_insee
€32,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveMICHEL BERNARDdissolvedNATHALIE HILZHEBERdissolved[ND]dissolved[ND]activeSCI JP3GdissolvedSCI PODEVIN ROSERdissolvedSCM PODEVINdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolvedVIRGINIE JEANactive

People with significant control

4 people
NameRoleFromSource
HUGUES BILDEDirecteur—France registry
Jules Pierre Mehdi COTTELDirecteur—France registry
JULIETTE ANNANEDirecteur—France registry
VIRGINIE JEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100