DOSSIERS / SCM FERASAVAL
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Company dossier

SCM FERASAVAL

FRANCE · COMPANY · INCORPORATED 1988-09-13
KYBE ID: FR-347992810 · 347992810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM FERASAVAL
fr_insee
347992810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-13
fr_insee
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
82.19Z
fr_insee
3
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveANNE ELISABETH MARIE DANIELLE VALLEEactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveINGRID & MAXIMEdissolvedJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI FERAVALdissolvedSCI LUTHACANORdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCHAFEHANGdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+1 more

People with significant control

5 people
NameRoleFromSource
SELARL DU DOCTEUR BRUNO CASTANODirigeant—France registry
BRUNO CASTANOPrésident—France registry
FREDERIC SANNAPrésident—France registry
GABRIEL CLAUDE BAJENARUPrésident—France registry
SOLENE ANGELIQUE GROBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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