DOSSIERS / SCM NEUILLY ROULE
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Company dossier

SCM NEUILLY ROULE

FRANCE · COMPANY · INCORPORATED 1991-06-19
KYBE ID: FR-382218691 · 382218691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM NEUILLY ROULE
fr_insee
382218691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-19
fr_insee
147 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
82.19Z
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVO GROUPactiveClémence Justine Patricia ThierrydissolvedCOLETTE GAILLARDdissolvedEFFICIENCE PARIS OUESTdissolvedENFANCE & FORMATIONdissolvedFRANCOIS SOUBRETdissolvedJEAN MARCEL OLPHANDactiveJEAN PIERRE LEUXdissolvedKELLY ANDREA DA SILVA BERNARDESdissolvedLEA JEANINE CLAIRE SAINT-JEVINdissolvedMIREILLE JOUANdissolvedMOHAND LAOUISSETactive[ND]activeNEOLINKactivePAUL CHOUCRI COPTIdissolvedSD INNOVATIONactiveSVETLANA KISELOVAdissolvedSYLVIE METGEdissolvedTRILOGIAactiveXAVIER CORREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SAGOT CHRISTINE ELISABETHDirecteur—France registry
SAGOT EPOUSE DENIAUX BRIGITTEDirecteur—France registry
TRONCHON MARGUERITE, MARIE THERESE AGNESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100