DOSSIERS / SCM DRS F. LECLERCQ ET M.H ZERAFFA
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Company dossier

SCM DRS F. LECLERCQ ET M.H ZERAFFA

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398826305 · 398826305 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DRS F. LECLERCQ ET M.H ZERAFFA
fr_insee
398826305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-04
fr_insee
2 PL DU CASTELLAS, 30540 MILHAUD
fr_insee
82.19Z
fr_insee
€9,345
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE PAULPrésident—France registry
MARIE-HELENE ZERAFFAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100