DOSSIERS / SCM ESOPE
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Company dossier

SCM ESOPE

FRANCE · COMPANY · INCORPORATED 1984-09-04
KYBE ID: FR-330516469 · 330516469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ESOPE
fr_insee
330516469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-04
fr_insee
6 RUE DE BELLINIERE, 49800 TRELAZE
fr_insee
66.19A
fr_insee
1
fr_insee
€19,986
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCUEIL CONSEIL ORTHESES MAINSdissolvedANA PAULA DE HOLANDA BARROSactiveANTOINE PIERRE DOMINIQUE MERCIERactiveCARDIO CONTADESdissolvedCARDIOLIB 49dissolvedCECILE WEILINE HAMARDactiveCELESTE LE ROUXactiveCELINE MICHELE THOMASactiveDR POULAINdissolvedEEG-FOUCAUDIEREdissolvedGeoffrey Robert Edouard ZEGARdissolvedGONZAGUE DE CHABOTdissolvedHELENE CHARTIERactiveHELENE GERALDINE NUSSMANNactiveISABELLE MARIE JOSEPHE FERNANDE POULAINactiveJEAN-BAPTISTE CAILLARDactiveJEAN BERTHELOTactiveJEAN GALLETactiveMARC LE DAVAYactiveMARIE CATHERINE JEANNE LAUNAYactive

+20 more

People with significant control

3 people
NameRoleFromSource
ALICE ROBBEDirecteur—France registry
AURELIA SCHUNCKDirecteur—France registry
GRAZIELLA HOGUINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100