DOSSIERS / SCM DU BOIS DORMOY
← SearchExport PDF
Company dossier

SCM DU BOIS DORMOY

FRANCE · COMPANY · INCORPORATED 1995-11-28
KYBE ID: FR-403000334 · 403000334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU BOIS DORMOY
fr_insee
403000334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-28
fr_insee
83 AV MARX DORMOY, 59000 LILLE
fr_insee
82.19Z
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedEMELVISTE HOLDINGactiveHERVE BARDEdissolvedLES NOUVELLES FRAISES DU BOISdissolvedLES SOURIRES DU BOISactiveLILLETRANS SARLactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]active[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCI LES FRAISES DU BOIS BISdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

2 people
NameRoleFromSource
HERVE BARDEDirecteur—France registry
ANNIE MERACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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