DOSSIERS / SCM ALVEOS
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Company dossier

SCM ALVEOS

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-409907854 · 409907854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM ALVEOS
fr_insee
409907854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-11-26
fr_insee
2019-12-06
fr_insee
8 B RUE DES CORDELIERS, 77100 MEAUX
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE MARIE MARTINdissolvedCARINE LARUEdissolvedCBSdissolvedCLOTILDE ODILE PICHOT-DUCLOSdissolvedFatmeh AL AHMADactiveFREDERIC GEORGES MATHIVONactiveJEAN FRANCOIS WEILERdissolvedMADELEINE DIASdissolvedMARION ANNIE NICOLE BOUVIERactiveMILENA PHAKASYactive[ND]dissolved[ND]activePHILIPPE TERRIOUXdissolvedPHL IMMOBILIERdissolvedSALIM AHMED YAHIAactiveSCI J.F.CdissolvedSEVERINE VIELdissolvedSOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolvedSOFRA CONSULTING S.A.R.L.active

People with significant control

3 people
NameRoleFromSource
PHILIPPE FRANCOIS JEAN TERRIOUXAdministrateur—France registry
CARINE LARUEMembre du directoire—France registry
DANIEL LEON CHARLES AUBARTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off