DOSSIERS / SCDF VERGNES SALES
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SCDF VERGNES SALES

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344616826 · 344616826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF VERGNES SALES
fr_insee
344616826
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-04-18
fr_insee
LE PAS, 12510 DRUELLE BALSAC
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS REGOURDactiveANDRE GILBERT CHRISTIAN FRAYSSEdissolvedARDHANI KUSUMANINGRUMactiveBERNARD GENIEZdissolvedBERNARD HENRI AUGUST CANITROTdissolvedCECILE RABANELactiveDANIELE WATTYdissolvedHUCKERTdissolvedJACKY MANUEL ROLAND CAUSSINdissolvedJEAN PIERRE JOURETdissolvedLUCIEN COUDERC-TURQactiveMICHEL REGOURDdissolvedNICOLE CAYSSIALSdissolvedPASCAL EMILE MASSINdissolvedPIERRE HUCKERTactiveRICOCHETSactiveROUERGUE ALIMENTATIONdissolvedSTEPHANE LEMOINEdissolvedWENCESLAS BAYARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100