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Company dossier

SCDF CARMONA GEORGES ET CLAUDE

FRANCE · COMPANY · INCORPORATED 1989-04-15
KYBE ID: FR-350441218 · 350441218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF CARMONA GEORGES ET CLAUDE

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Registration350441218

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-04-15

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Registered address04300 SIGONCE

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AZZOURdissolved ALAIN JEAN PIERRE DEPIEDSdissolved ANTOINE CARMONAdissolved ASSOCIATION 'LES AMIS DE SIGONCE'active ASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactive BLANCHE BLANCdissolved CAISSE DES ECOLES DE SIGONCEactive CLAUDE GEORGES CARMONAdissolved DOMINIQUEdissolved GARAGE DE LA PLACEdissolved GEORGES CARMONAactive GERMAIN ANDRE HONORE HENRYactive JAYNE RAOULactive MANUEL CARMONAdissolved OLIVIER BAURdissolved PAUL GUENDEdissolved RAYMOND COLLOMPdissolved REGINE RACHEL RIVIEREactive SOCIETE FONCIERE EXPLO SIGONCEdissolved

People with significant control

0 people

Name	Role	From	Source

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