DOSSIERS / SCM LA SAGESSE ACCOMPLIE DU TIGRE
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Company dossier

SCM LA SAGESSE ACCOMPLIE DU TIGRE

FRANCE · COMPANY · INCORPORATED 1988-01-11
KYBE ID: FR-343422507 · 343422507 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LA SAGESSE ACCOMPLIE DU TIGRE
fr_insee
343422507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-11
fr_insee
9 RUE ERNEST CRESSON, 75014 PARIS
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

501E1040259R AUSSEDATdissolvedAARPI UNIK AVOCATSactiveALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCAROLE JENNIactiveCLELIA LAURENTactiveCMARION AVOCATactiveDS GLOBALactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFAIROUZ HALITIMactiveFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
JACQUES BLAINPrésident—France registry
MONIQUE ANDREE MARCELLE DRAPIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100