DOSSIERS / SCP SCHMILL & LOMBREZ
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Company dossier

SCP SCHMILL & LOMBREZ

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398574947 · 398574947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP SCHMILL & LOMBREZ
fr_insee
398574947
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-10-12
fr_insee
15 RUE DE CASTELLANE, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACT NOUV RELIURES MOBILESdissolvedALI BEN CHEDLI BARBOUCHdissolvedAMELIE DE PRUNELEdissolvedARMELLE BENALIactiveBRUNO ANDRE HECKMANNactiveCARLA SPEZIALEdissolvedERIK SCHMILLactiveEURO DE DISTRIB MECA RELIURESdissolvedFELIX LEVYdissolvedFrancois GABRIEL LOMBREZactiveGOKALdissolvedGUILLON-DEJONGHEactiveHARRY DAVID DAVID BENSIMONactiveINNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONSdissolvedJENNIFER BEACHNERdissolvedMANUEL TAVARES RODRIGUESdissolvedMELIOR AVOCATSactiveMO LABactiveMOUNIR SATOURIdissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ERIK SCHMILLDirecteur—France registry
MAXIME SIMON JEAN CordierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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