DOSSIERS / SCM DIFRAS
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Company dossier

SCM DIFRAS

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417594355 · 417594355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DIFRAS
fr_insee
417594355
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-09
fr_insee
27 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4C-AVOCATdissolvedADRIEN AYMAN SAMY AYACHEactiveAMP FINANCIEREdissolvedBUSINESS PHONEdissolvedDAVID HERPINactiveDISTRIBUTION PRODUITS POUR L'AUTOMOBILEdissolvedFMRdissolvedHOBBY GAMESactiveJS GRAPHIQUEdissolvedMADOAactive[ND]dissolvedPATRICK HENRY LE TESSIERdissolvedPHILIPPE YVES LOUIS MOURETactivePIERRE LAURENTactiveSALIM BOUTALBAactiveSARAH DALLENNEdissolvedSARL CLEAN WATER DROMEactiveSCP PHILIPPE MOURETdissolvedSOUCHIER D ET LE TESSIER PactiveTELEMARKETING DEVELOPPEMENTSactive

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER GARROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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