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Company dossier

SCDF MORAND THERESE ET MELLA PASCAL

FRANCE · COMPANY · INCORPORATED 1986-11-04
KYBE ID: FR-340656057 · 340656057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF MORAND THERESE ET MELLA PASCAL

fr_insee

Registration340656057

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1986-11-04

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Registered addressRTE EDMOND DE ROTHSCHILD, 74120 MEGEVE

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTINE SANTREdissolved ALICE JEANNE DONATIENNE BENOITdissolved BLANCHISSERIE TEINTURERIE BLANCHE NEIGEdissolved BURNET RAYMONDE CHAMPFORTdissolved COLIBRIdissolved DESSANGE JACQUES SAdissolved DIDIER MICHEL RENE LOVINYdissolved DIVINOdissolved DRAI DOMI ET MARTINEZ PATRICKdissolved ELISABETH PASQUIERdissolved FRANCE TEURNIERdissolved FRANCOIS FLINIAUXdissolved FRANCOIS ROQUEdissolved FREDERIC SCHOUBYEdissolved HENRI GAILLEDRATdissolved HUGUES BANFIdissolved ISABELLE CHRISTINE PELLIER-MERMINdissolved JACQUES BRUNdissolved JACQUES FRANCOIS MUFFATdissolved JACQUES SALMONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100