DOSSIERS / SCM DES DOCTEURS CHASTANET ET STENWAGA
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Company dossier

SCM DES DOCTEURS CHASTANET ET STENWAGA

FRANCE · COMPANY · INCORPORATED 1986-10-20
KYBE ID: FR-338422207 · 338422207 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS CHASTANET ET STENWAGA
fr_insee
338422207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-10-20
fr_insee
4 AV MARECHAL FOCH, 06000 NICE
fr_insee
66.19A
fr_insee
€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angel SPÉNOactiveBASTIEN ALAIN CLEMENT MAZZUCCOdissolvedELISABETH DOMINIQUE CARINE PASCUCCIactiveFERNAND JEAN EMILE STENWAGAdissolvedFLORENCE JEANNINE ALICE MARTYdissolvedHAROUN DEHASactiveIMMOBILIERE TERRASSE VUE ET JARDINdissolvedJEAN ALLARDdissolvedJEAN CHASTANETdissolvedJEAN CHRISTOPHE HULNEdissolvedJoao luis Dominguez Vaz velhodissolvedLE SUN CAFEactiveMALLETdissolved[ND]activeNICE AZUR TRAVAUXdissolvedPATRICE LONGORDOdissolvedPOIVRE ET SELdissolvedSBLdissolvedSCDF FRANCHI ET HULNEdissolvedSCI GAMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHASTANET JEANPrésident—France registry
STENWAGA FERNANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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