DOSSIERS / SCM FAUCIGNY CHABLAIS
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Company dossier

SCM FAUCIGNY CHABLAIS

FRANCE · COMPANY · INCORPORATED 1985-02-04
KYBE ID: FR-331099457 · 331099457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM FAUCIGNY CHABLAIS
fr_insee
331099457
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-02-04
fr_insee
1 PL ALEXANDRE MORET, 74100 ANNEMASSE
fr_insee
82.19Z
fr_insee
1
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBEN BEGISHOLLIdissolvedBELLE.VdissolvedCHRISTELE MARTHE JULIETTE JUL IETTE GEROUDETdissolvedCHRISTOPHE JEAN MERMINdissolvedGISELE DELEGLISEdissolvedKE74activeLE CARRE VIPactiveMAURICE BOURGEOISdissolvedMICHEL CONSdissolvedMOHAMED EL AMRANIdissolved[ND]active[ND]activeOLIVIER FRANCOIS GENOUD-PRACHEXdissolvedPASCAL ROBINdissolvedPAULETTE DETRYdissolvedPEAK LEVELdissolvedPHILIPPE DESROCHEactiveSARL ESPACE ET PRESTIGEactiveSCI ESCULAPEdissolvedSERGE CHARLES LOUIS CONTOUXdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DESROCHEDirigeant—France registry
SOPHIE LIANDRATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100