DOSSIERS / SCM LES CALINS
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Company dossier

SCM LES CALINS

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-421948423 · 421948423 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LES CALINS
fr_insee
421948423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-02
fr_insee
18 AV DES CALINS, 49300 CHOLET
fr_insee
82.19Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELAIDE CATHERINE SACRAMENTOactiveANNE MARIE LOUISE DURANDdissolvedANNE MELINDA KARINE BESNARDactiveBENOIT JACQUES JUMEAUactiveBERNARD MARIE ANDRE FAVREAUdissolvedCAROLE FAUCHEUXactiveCHRYSTELLE ROUSSEAUdissolvedCLAUDIE BELOUARDactiveDOMINIQUE RENOUdissolvedESCULAPEactiveIPS PARTICIPATIONdissolvedLAURE PANANCEAUactiveLISA MARIE BETTY LOUISE BLANCHARDactiveMARIE PIERRE VIGNAUDactiveMICHEL JACQUES BRAULTdissolvedMICKAEL JOEL DUFOSSEactive[ND]activePASCALE GOUPILdissolvedSCI CARNOT SAINT PIERREdissolvedSYLVIE BOUREAUactive

+1 more

People with significant control

5 people
NameRoleFromSource
ANNE BESNARDDirecteur—France registry
ANTOINE BERNARD FREDERIC RYCKEMBUSCHDirecteur—France registry
MARIE PIERRE VIGNAUDDirecteur—France registry
MICKAEL DUFOSSEDirecteur—France registry
SYLVIE AUBEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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