DOSSIERS / SCM ANTIGONE
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Company dossier

SCM ANTIGONE

FRANCE · COMPANY · INCORPORATED 1994-11-02
KYBE ID: FR-398807701 · 398807701 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ANTIGONE
fr_insee
398807701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-02
fr_insee
25 RUE DES FRERES BONIE, 33000 BORDEAUX
fr_insee
82.19Z
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANOTHER WAYactiveAPM AVOCATSdissolvedCécile Blanche Jacqueline MARTINactiveCHRISTA ODILE SOLANGE POULETactiveCPM AVOCATSdissolvedDELPHINE GALIactiveDOUNIA GHETTASactiveESTELLE JESSICA GUYONactiveHéloise RAINBOWactiveHUGO JALAINactiveMarine Bonneville--ArrieuxactiveNEYLA AICHA EL GHARBIdissolvedPIERRE HURMICactiveSCI ASKAdissolvedSCI VINHAdissolvedSCP D'AVOCATS HURMIC, KACI, PORTRONdissolvedSMAIL KACIdissolvedSTEPHANIE LAURE BLANCactiveTOSCANE MARIE JOSEPHA RAMBAUTactiveULDRIF ASTIEdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
CPM AVOCATSDirecteur—France registry
ULDRIF ASTIEDirecteur—France registry
DELPHINE GALIMembre du directoire—France registry
Dounia GHETTASMembre du directoire—France registry
ESTELLE GUYONMembre du directoire—France registry
HUGO JALAINMembre du directoire—France registry
SOPHIA DE ALMEIDA MARTINSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100