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Company dossier

SCDF MIGLIANICO RAOUL BASSOULET

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-429767254 · 429767254 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF MIGLIANICO RAOUL BASSOULET

fr_insee

Registration429767254

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1999-07-01

fr_insee

Registered addressAV SAINT VINCENT, 35760 SAINT-GREGOIRE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROUXactive ALAIN MORICEdissolved BERNARD CHRISTIAN MONNIERdissolved BERNARD LAUNOISdissolved CABINET DEBOIS HELOUETdissolved CATHERINE MARIE ANDREE SALESSdissolved CENTRE D'ONCOLOGIE SAINT VINCENTactive CHRISTOPHE LUCASactive CLINIQUE SAINT VINCENTdissolved CMC SAINT VINCENT VOLNEYdissolved DELPHINE LYDIE FRANCE PELLETIERactive DEP ANESTHESIE REANIMATION ST VINCENTactive ELIZABETH CHARLOTTE MOSERdissolved ERIC BANNELIERdissolved ERIC GILBERT CLAUDE MARCADEdissolved FRANCOISE PINCHEDEdissolved FRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactive HELENE MONIQUE THEBAULTdissolved HERVE JEAN KERNECdissolved IMAGERIE MEDICALE OPALEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100