DOSSIERS / SCM GHANDOUR SERIN
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Company dossier

SCM GHANDOUR SERIN

FRANCE · COMPANY · INCORPORATED 1993-02-19
KYBE ID: FR-390154466 · 390154466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM GHANDOUR SERIN
fr_insee
390154466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-19
fr_insee
2022-05-20
fr_insee
9 PL VIALAS, 81500 LAVAUR
fr_insee
66.19A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PIERRE SERINAdministrateur—France registry
IMAD GHANDOURDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off