DOSSIERS / SCM FOSSE DUFLOU
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Company dossier

SCM FOSSE DUFLOU

FRANCE · COMPANY · INCORPORATED 1992-04-23
KYBE ID: FR-385205232 · 385205232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM FOSSE DUFLOU
fr_insee
385205232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-23
fr_insee
3 RUE DE THIONVILLE, 59800 LILLE
fr_insee
82.19Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUFOURactiveAPPARTS LILLEactiveARTHUR GUY JACQUES POMARTactiveBENOIT CAYTANactiveBERTRAND PIERRE BLONDELactiveBRUNO BENVENUTIdissolvedCELINE COLETTE FRANCOISE LEROYactiveGEOFFROY BALDAUFactiveGREGORY JEAN-MICHEL MEURANTactiveJULIE VALENTINE JEANNE CHOCHOYdissolvedNATHALIE LEROUXdissolved[ND]activePIERRE-GREGOIRE DEGRITOTactivePIERRE YVES HUBERT FOSSEactiveSAISON 7dissolvedSAMUEL APALOOactiveSCI BIP BIPdissolvedSCI L ILE NOIREdissolvedSCI SAINT GERYdissolvedSYLVIE MARIE-CLAUDE POIRIERactive

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES FOSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100