DOSSIERS / SCM 94 RUE DE SEVRES
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Company dossier

SCM 94 RUE DE SEVRES

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: FR-352915193 · 352915193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 94 RUE DE SEVRES
fr_insee
352915193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-05
fr_insee
94 RUE DE SEVRES, 75007 PARIS
fr_insee
82.19Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedDI XIANGactiveEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]active[ND]active[ND]dissolvedPASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSELARL SONIA MENCEURdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolvedTARADRIMAactive

+4 more

People with significant control

4 people
NameRoleFromSource
SELARL SONIA MENCEURDirigeant—France registry
SELARL THIERRY PERRONNETDirigeant—France registry
SONIA MENCEURPrésident—France registry
THIERRY PERRONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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