DOSSIERS / SCM APOLLINE
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Company dossier

SCM APOLLINE

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421878729 · 421878729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM APOLLINE
fr_insee
421878729
fr_insee
active
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Civil company
fr_insee
1999-02-11
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131 RUE ALFRED BUTTIN, 38140 RIVES
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82.19Z
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3
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€14,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE UGNON-CAFEdissolvedCABINET DENTAIRE DR PRIOUXactiveCECILE BARANOFFdissolvedCHANTAL GUERSdissolvedJEAN BAPTISTE AUDIAactiveLAURANNE MOYROUDactiveLAURENCE NICOLE DELACOUXdissolvedMAXIME MARC PORTALESactiveMEHDI NAEMactive[ND]active[ND]activeOLIVIER PIERRE MITAUTactiveROMAIN BOUTONNETactiveROSALIE MARIE ADELE PRIOUXactiveSCI OSLOdissolvedSCM CAP OSTEOdissolvedSINDY CHANTAL CHARPENAYdissolvedSOCIETE CIVILE DE MOYENS MEDICENTREdissolvedSTELLA DANIELLE CHRISTINE MOLLEactive

People with significant control

2 people
NameRoleFromSource
MEHDI NAEMPrésident—France registry
NATHALIE NEYCHEFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100