DOSSIERS / SCM D'OCCITANIE
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Company dossier

SCM D'OCCITANIE

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379033160 · 379033160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM D'OCCITANIE
fr_insee
379033160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-27
fr_insee
20 AV BERNARD IV, CLINIQUE D'OCCITANIE, 31600 MURET
fr_insee
66.19A
fr_insee
0
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELGHANI HAMZIactiveAISSA TCHIKOUdissolvedALAIN AMICactiveALAIN PIERRE MARCOUdissolvedANNE LAURE EMMANUELLE ROUSSEAUactiveANNE MARIE CROUZILdissolvedANTOINE FAISSALactiveBENOIT MORDANTdissolvedBERNARD GORNESdissolvedBERTRAND GALISSIERactiveCAMILLE CHRISTOLactiveCAROLE BARBEROactiveCHRISTIAN BAERTICHactiveEVA STUDNIAREKdissolvedFERTILITE OCCITANIEdissolvedFRANCOIS ESCATactiveFRANCOIS MICHEL LEBOURGESdissolvedGUILLERMO BETTASactiveJACQUES BERNSTEINdissolvedJACQUES MARTYdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ANCA-SIMONA ARTIMONDirecteur—France registry
IOANNIS TOUROUNTOUSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100