DOSSIERS / SCM DES QUAIS
← SearchExport PDF
Company dossier

SCM DES QUAIS

FRANCE · COMPANY · INCORPORATED 1993-05-12
KYBE ID: FR-391042678 · 391042678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES QUAIS
fr_insee
391042678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-05-12
fr_insee
AV JEAN BERENGUIER, 81800 COUFOULEUX
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CUNNACactiveBRIGITTE CLAUDE NATHALIE BADUELdissolvedBRIGITTE DASSIEdissolvedCABINET INFIRMIER DU BOURGdissolvedCHANTAL BORDIGNONactiveCLAUDE FOURNIERdissolvedDANIEL ANDRE JEAN BONNAFOUSdissolvedETABL RENE MILHAU ET FILSdissolvedFRANCOISE FOURNIERdissolvedGUY JEAN-AUGUSTE VIALARdissolvedJACQUES BAILLYdissolvedMARIE FRANCE VERDEILLEdissolvedMARIE PALDUPLINdissolvedMARIE PIERRE SOULAYRACactive[ND]dissolvedPASCALE JACQUELINE MOUTONdissolvedPASCALE MURIEL CARTOLAROdissolvedRABASTINOIS TENNIS DE TABLEdissolvedRENE SPIGOLONdissolvedTHIERRY CHARRONAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
AURELIE VANESS PLANUSDirecteur—France registry
AURORE ROSE JEANNE MARTINE VIGUIEDirecteur—France registry
MARIE-PIERRE SABINE SANDRINE SOULAYRACDirecteur—France registry
SONIA JOELLE VIRGINIE LONGHIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100