DOSSIERS / SCM CLAUDE-BERNARD
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Company dossier

SCM CLAUDE-BERNARD

FRANCE · COMPANY · INCORPORATED 1988-10-19
KYBE ID: FR-344042296 · 344042296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CLAUDE-BERNARD
fr_insee
344042296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-19
fr_insee
82 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€11,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 DEAdissolvedDELPHINE DEVIDAL MENGUYactiveDOMINIQUE SORDETdissolvedEMMA'SIMO REAL ESTATEactiveGERMAIN CHINSKYdissolvedGILLES VALINactiveHERSZ NITKAdissolvedJACQUES VAUCELLEdissolvedJEAN LOUIS BERNARD MEREactiveKOKOPELLI ENTERPRISES CONSULTINGactiveLOQES SOLUTIONSactiveMICHELE ODETTE KRAMRICKdissolved[ND]active[ND]activeSCI DU 82 RUE CLAUDE BERNARDdissolvedSCI MEREdissolvedSOLENN MARIE SOPHIE BENOITE LEAHYdissolvedSYND DE COPRO CLAUDE BERNARDactiveSYNDICAT COPROP 82 RUE CL.BERNARDactiveYVES-GWENAEL LOUIS BOURHISdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DELPHINE DEVIDALDirecteur—France registry
GILLES VALINDirecteur—France registry
MARIANNE MARCAISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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