DOSSIERS / SCM DUMOULIN BERAL
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Company dossier

SCM DUMOULIN BERAL

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-421916032 · 421916032 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DUMOULIN BERAL
fr_insee
421916032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-01
fr_insee
2012-01-04
fr_insee
12 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
82.19Z
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveAMZALLAG ET LAINEactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactiveNANIE HAZRAHdissolved[ND]activeSCI MERCUREdissolvedSCM DUMOULIN-JUDEdissolvedSELARL FREMONT DENTALactiveSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCE AGUILLONAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off