DOSSIERS / SCM TWO BIBS
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Company dossier

SCM TWO BIBS

FRANCE · COMPANY · INCORPORATED 1996-07-22
KYBE ID: FR-408258713 · 408258713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM TWO BIBS
fr_insee
408258713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-22
fr_insee
2023-01-31
fr_insee
142 BD ROBERT SCHUMAN, 44300 NANTES
fr_insee
82.19Z
fr_insee
€5,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACNdissolvedAUX PETITS CHANGESactiveBERNARD MARIE HENRI DE RAYMONDactiveCLAUDE POINTEAUdissolvedCLAUDINE FRANCOISE CHAREF KHODJAdissolvedENRIQUE JUAN ABAD GARCIAdissolvedERIC DEVILLERdissolvedFOED MENIRIdissolvedFRANCK JEAN MARIE SOURICEdissolvedJEAN PIERRE CLEMENCEAUdissolvedJULIEN PIERRE ISSARTELdissolvedKARINE WARGNYdissolvedMARIE-FRANCOISSE PAITELdissolvedMIREILLE ELISABETH GUINEdissolvedMYRIAM HAURAYactiveNICOLE CLERIVETdissolvedPIERRE YVES MARIE LE TEXIERdissolvedSYLVIE SARTORIactiveVANESSA ELIANE REMIGEREAUdissolvedVICTOR MARIE BIETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE DENISE SUZANNE DUMONTAdministrateur—France registry
VALERIE JEANNE CAUFMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off