DOSSIERS / SCM MONCEAU
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Company dossier

SCM MONCEAU

FRANCE · COMPANY · INCORPORATED 1985-01-22
KYBE ID: FR-331468850 · 331468850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MONCEAU
fr_insee
331468850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-01-22
fr_insee
86 RUE DE MONCEAU, 75008 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D BY DOMdissolvedCHRISTIAN BERTETTOdissolvedCHUCKY & COdissolvedCHUCKY FEEL GOODdissolvedD DEGUELDRE GESTIONdissolvedERIC ANDREactiveFABRICE LEBRETONdissolvedHUBERT LEBAUDYactiveJULES ANDREdissolved[ND]dissolvedNICOLAS PINHAS COHENdissolvedPATRICK LESIAKactiveSAMUEL VAILLANTactiveSCI D.D 2activeSCI D.D 3activeSCI DES 89 ET 91 BD GOUVION ST CYRdissolvedSCI DU 25 RUE SAINT SEBASTIENdissolvedSCI DU 36 R DE L OURCQdissolvedSCI DU 86 RUE MONCEAU A PARISdissolvedSCI RW PARKdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK FRANCOIS MAURICE LesiakPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100