DOSSIERS / SCM DSV
← SearchExport PDF
Company dossier

SCM DSV

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353352339 · 353352339 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCM DSV
fr_insee
353352339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-24
fr_insee
2021-05-21
fr_insee
105 BD DE LA LIBERTE, 59000 LILLE
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND ROUMAZEILLEPrésidentFrance registry
JEAN-JACQUES SENSEYPrésidentFrance 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

Insolvency timeline

1 events
Dissolved / struck off