DOSSIERS / SCM 55 TM
← SearchExport PDF
Company dossier

SCM 55 TM

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417758596 · 417758596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 55 TM
fr_insee
417758596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-19
fr_insee
55 RUE DE TURBIGO, 75003 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEMAG CAREdissolvedCEMAG INVESTdissolvedDANIEL ALFRED EUGENE GIROUXdissolvedDJAFFAR ACIactiveDOMINIQUE ARMAND TAULIAUTdissolvedFEDERATION NAT ANCINES RESISTANCEactiveHAMILTON DATA SERVICES FRANCEdissolvedHDS GROUPactiveJOEL NAHOUMdissolvedKARINE SACCOactiveKENZA VICTOIRE SADOUN EL MEZOUARI EL GLAOUIactiveMAJDA RIDAdissolvedMARIE CHRISTINE MONSALLIERactiveNOVINVEST PARTNERSdissolvedOLINDA MENDES SOBREIRAdissolvedRACINE CARREdissolvedRENIF RESEAU DE NEPHROLOGIE D ILE DE FRANCEactiveSAFEWAREactiveSEBASTIEN GARNIERactiveTHE WATCHES CONNECTIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BRUNO MarguetDirecteur—France registry
MARIE-GABRIELLE TerzanoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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