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Company dossier

SCDF SERGI PASCAL & DUMOULIN HUGUETTE

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392787800 · 392787800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF SERGI PASCAL & DUMOULIN HUGUETTE

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Registration392787800

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1993-10-01

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Registered address53 AV DE LA GARE, 74100 ANNEMASSE

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIA SANCHO-Y-SANCHOdissolved BAR PARALLELEdissolved CASCANDRICEdissolved FLORENCE YVETTE BERTHIAUDdissolved HUGUETTE MARIE DUMOULINdissolved IL GUSTO IIIactive JULIEN PINZIactive MASSIS MYYKdissolved MICKAEL DANCINactive MODERN MUSICdissolved [ND]active NS SERVICESactive PASCAL THIERRY FILLONdissolved PAULETTE GRASdissolved PHARMACIE CHABLAIS-GAREdissolved PIERRE DANIEL GALLEMARDdissolved PUB L ELITEdissolved SARL PLAYR LA BOUTIQUE DES PLAISIRSdissolved SOHAGUSTO2active SU CATARIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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