DOSSIERS / SCM ALEGRE - PINEL
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Company dossier

SCM ALEGRE - PINEL

FRANCE · COMPANY · INCORPORATED 1998-04-29
KYBE ID: FR-418531976 · 418531976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM ALEGRE - PINEL
fr_insee
418531976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-29
fr_insee
2023-05-11
fr_insee
4 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
66.19A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS DEPARTEMENTALE DES FRANCASactiveAUDIT PROCESS SUD OUESTdissolvedBEAUMANOIR CHIMIEdissolvedCAP GESTIONdissolvedCHRISTOPHE SYLVAIN PORTETdissolvedCOMMUNICATION DU TROISIEME MILLENAIREdissolvedDISTRI CYCLE TOULOUSEactiveEREL INDUSTRIES ETUD REAL ELECdissolvedGEVEVIEVE MARIEdissolvedGROUPEMENT EMPLOYEURS DES FRANCAS D'OCCITANIEactiveHYGIENE EVOLUTIONdissolvedJACQUES PINELdissolvedL'ADRESSE FORMATIONdissolvedMIDI PYRENEES KARTINGactive[ND]dissolvedOCTAEDREdissolvedP.M.E. FINANCESdissolvedQUILLAN SERVICES SARLactiveTAOUFIK EL MOKRIdissolvedUNION REGIONALE DES FRANCAS D'OCCITANIEactive

+1 more

People with significant control

2 people
NameRoleFromSource
MICHEL ALEGREAdministrateur—France registry
JACQUES PINELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off