DOSSIERS / SCM WILLIAM HARVEY
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Company dossier

SCM WILLIAM HARVEY

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353270374 · 353270374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM WILLIAM HARVEY
fr_insee
353270374
fr_insee
active
fr_insee
Civil company
fr_insee
1990-02-16
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5 RUE des Prés Saint-martin, 77340 Pontault-Combault
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82.19Z
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1
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€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTHER NULIAN ARTHUR JESUDASANdissolvedBRUNO CALESactiveBRUNO SEBUHYANactiveCENTRE DE MASSAGE ET D'AMINCISSEMENTactiveCHRISTINE SUZANNE UIBERdissolvedLAURE BENSOUSSANdissolvedLUC MOREAUdissolvedMAXIME SEBUHYANdissolvedMAXIME SEBUHYANactiveMONIQUE CAVALIERdissolved[ND]activeNICOLE DELAVENNEdissolvedSANDRINE NATHALIE BEAULIEUactiveSCI DES PRES SAINT MARTINdissolvedSELARL DU DOCTEUR BRUNO CALESdissolvedSELARL DU DOCTEUR BRUNO SEBUHYANactiveSELARL DU DOCTEUR LAURE BEN SOUSSANactiveSOCIETE CIVILE IMMOBILIERE BENSOUSSAN - SEBUHYANactive

People with significant control

4 people
NameRoleFromSource
maxime sebuhyanMembre du directoire—France registry
SELARL A FORME UNIPERSONNELLE DU DOCTEUR BRUNO SEBUHYANMembre du directoire—France registry
SELARL DU DOCTEUR LAURE BEN SOUSSANMembre du directoire—France registry
BRUNO SEBUHYANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100