DOSSIERS / SCM SAINT LAZARE
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Company dossier

SCM SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432051472 · 432051472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM SAINT LAZARE
fr_insee
432051472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-04
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
82.19Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ANNE-FRANCOISE VIDAMANDirecteur—France registry
ELODIE CADIEUDirecteur—France registry
ISABELLE BOUBLILDirecteur—France registry
LARRY DIBO-COHENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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