DOSSIERS / SCM DEMPAU
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Company dossier

SCM DEMPAU

FRANCE · COMPANY · INCORPORATED 1987-07-29
KYBE ID: FR-341833499 · 341833499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DEMPAU
fr_insee
341833499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-07-29
fr_insee
4 AV NAPOLEON BONAPARTE, 49300 CHOLET
fr_insee
82.19Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAETITIA AUZELYDirecteur—France registry
MEHDI FLEURYDirecteur—France registry
SELARL DOCTEUR JEAN-LOUIS PAUVERTDirecteur—France registry
SELARL DU DOCTEUR JACQUES CASANOVADirecteur—France registry
SELARL XARADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100