DOSSIERS / SCM HUGO POINCARE
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Company dossier

SCM HUGO POINCARE

FRANCE · COMPANY · INCORPORATED 1988-08-10
KYBE ID: FR-347760860 · 347760860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM HUGO POINCARE
fr_insee
347760860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-10
fr_insee
76 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€7,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXIA JOSIANE CHEMLAdissolvedANNE LAURE LE DORIOLdissolvedANNE MOGAactiveArnaud ChemlaactiveAUGUSTINE HOLICdissolvedBAYLINCdissolvedBAYLOHAdissolvedCAMILLE OZILactiveCATHERINE BOUQUETdissolvedCATHERINE CUQactiveCHARLES PIERRE FORESTdissolvedCHEMLAWICZactiveCLAUDE ELLO ZEITOUNactiveCOLETTE MIGNOTdissolvedFRANCINE JOCHIMEKactiveGILBERT AIACHdissolvedGIORGIA ERRICOdissolvedGLOBAL CONSTRUCTION ET D'ARCHITECTUREactiveHOANG YEN BUIactiveHUBERT JEAN JOSEPH COLSONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YVAN SMATTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100