DOSSIERS / SCM GRANDE ARMEE
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Company dossier

SCM GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383710910 · 383710910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GRANDE ARMEE
fr_insee
383710910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-29
fr_insee
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]dissolved[ND]activePARAMELdissolvedSCI BELLOdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HUMBERT FUSCO-VIGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100