DOSSIERS / SCM FLEURY PICHEVIN
← SearchExport PDF
Company dossier

SCM FLEURY PICHEVIN

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-393205331 · 393205331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM FLEURY PICHEVIN
fr_insee
393205331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-09
fr_insee
146 RUE DE FOUGERES, 35700 RENNES
fr_insee
74.8K
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT FRANCOIS LAMBALLAISdissolvedASS COPRO 146 RUE DE FOUGERESactiveCHRISTOPHE LALANNEdissolvedEL FERJENI EL FERJENI BEN NAJEHdissolvedFADIOUTH IMMOBILIERdissolvedFAISSALdissolvedFATHI HADDADactiveLYLIAN ALAIN FABIEN BEAUFILSdissolvedMARIE NOELLE BOULICdissolvedMATHIEU FRANCK JOUAULTdissolvedMECBURE KAYAdissolvedMONOPHONICSdissolvedMOTAYAdissolved[ND]active[ND]activePIERRE LOUIS TROCHELactiveROBERT ANDRE EMILE AUDRANdissolvedSAKA KEBABactiveSCI S.GdissolvedUMUTactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN FREDERIC AEVINIARII PICHEVINAdministrateur—France registry
HERVE RAYMOND HENRI FLEURYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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