DOSSIERS / SCM DEGRANGE - SANCHES - WARTELLE
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Company dossier

SCM DEGRANGE - SANCHES - WARTELLE

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421461385 · 421461385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DEGRANGE - SANCHES - WARTELLE
fr_insee
421461385
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-19
fr_insee
67 AV DE GENEVE, 74000 ANNECY
fr_insee
82.19Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUX GOURMETS DES FINSdissolvedBRIGITTE SOULAINEdissolvedCAROLINE BROISSANDactiveCHERMANOWdissolvedCHRISTIANE MORINdissolvedCORINNE MONIQUE FRANCOISE RAYMONDdissolvedELISABETH CAMBETdissolvedERIC PEREZdissolvedFATIMA BERRAHALdissolvedGHISLAINE ANNIE POMMIERdissolvedJEAN-LUC GABRIEL BRUNdissolvedMARIE THERESE JUSTINdissolvedNOUHI BERRAHALactivePIZZA DES FINSdissolvedSCI INFIRMIERES DES FINSdissolvedSN2CdissolvedSOPHIE HELENE CLEYET-MARRELactiveSTEPHANIE BARDactiveSYLVIE EVELYNE ALIX FAVRE-FELIXdissolved

People with significant control

3 people
NameRoleFromSource
MAUD WARTELLEDirigeant—France registry
STEPHANIE BARDDirigeant—France registry
STEPHANIE SANCHESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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