DOSSIERS / SCM LIBE
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Company dossier

SCM LIBE

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418894606 · 418894606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM LIBE
fr_insee
418894606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-05-26
fr_insee
31 BD DE L'EVASION, 95800 CERGY
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SELARL BENSIMHON ERICDirigeant—France registry
SELARL DAVID ASSORDirigeant—France registry
SELARL Du DR BELKORCHIA DALILADirigeant—France registry
SELARL LIBRATYDirigeant—France registry
JACQUES LIBRATYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100