DOSSIERS / SCM DES ROIS DE MAJORQUE
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Company dossier

SCM DES ROIS DE MAJORQUE

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-378906689 · 378906689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DES ROIS DE MAJORQUE
fr_insee
378906689
fr_insee
active
fr_insee
Civil company
fr_insee
1990-08-13
fr_insee
39 RUE DES ROIS-DE-MAJORQUE, 66000 PERPIGNAN
fr_insee
82.19Z
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE PAINactiveANDRE LE LABOUSSEdissolvedA PASQUINELLIdissolvedASS AL MEDINA COMPAGNIEactiveASSOC DEPART AIDE FAMILIALE DES POdissolvedBENEDICTE SEDESactiveBERNARD DULACdissolvedBRUNO MARCEAU ANDRE HOMBERTdissolvedCHANTAL CARREREdissolvedCHANTAL TABUTAUDdissolvedCHRISTINE SOULEdissolvedEVA MERITXELL JOSAactiveHASSAN EL KOUFIdissolvedHELENE PASTORELLOdissolvedHOUCINE MOUNAdissolvedJACQUES DELSENYdissolvedLESBIENNES, GAYS, BI, TRANS ET + DES PYRENEES ORIENTALES LGBT+66activeLES GARDIENS DE LA FORCEactiveMAURICE ANDRE ROUXdissolvedMERCEDES QUIGNONdissolved

+13 more

People with significant control

5 people
NameRoleFromSource
Adeline Deborah PAINDirecteur—France registry
Antoine Emmanuel Marie WIECKOWSKIDirecteur—France registry
BENEDICTE MARIE HELENE SEDESDirecteur—France registry
EVA MERITXELL JOSADirecteur—France registry
Olivia Laura VERDEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100