DOSSIERS / SCEA DES TRAINS SCOTE
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SCEA DES TRAINS SCOTE

FRANCE · COMPANY · INCORPORATED 1989-06-09
KYBE ID: FR-350954236 · 350954236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA DES TRAINS SCOTE
fr_insee
350954236
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1989-06-09
fr_insee
10240 POUGY
fr_insee
01.11Z
fr_insee
1
fr_insee
€111,745
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MARTINactiveASS FONCIERE DE REMEMBREMENT DE POUGYactiveCAISSE DES ECOLES DE POUGYactiveCHAMPION PERE ET FILSdissolvedCOOPER DE CEREALESdissolvedCTRE COM ACTION SOCIALE DE POUGYdissolvedDEBAIR FRERESdissolvedDIDIER BERTRANDdissolvedGERARD HENRI LOUIS GOMBAULTdissolvedGERARD MULATdissolvedGILLES LE MEURdissolvedHUGUETTE GARCIAdissolvedJEAN EUGENE LECUREAUXactiveMARIUS GIRARDOTdissolvedPIERRE ELIE PETITETdissolvedREGIS TABARANTdissolvedRICHARD VEREECQUEactiveROBERT PIERRE HENRI DEBAIRdissolvedROMAIN GERARD PONTVIEUXdissolvedSECOURS MUTUELS LA FRATERNELLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
REMI CHARLES ANDRE MARTINDirecteur—France registry
ROBERT GEORGES MARTINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100