DOSSIERS / SCM JOLIETTE MEDITERRANEE
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Company dossier

SCM JOLIETTE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434450615 · 434450615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM JOLIETTE MEDITERRANEE
fr_insee
434450615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-29
fr_insee
119 RUE DE L'EVECHE, 13002 MARSEILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
119 119B RUE EVECHEactiveAGATHE LE RIDERdissolvedALEXANDRE MERCERONactiveBLUE BANANEdissolvedCHLOE REYNAUDdissolvedCORINNE CLAUDETdissolvedEMETHdissolvedEVA BESCHMOUTactiveGUY ERIC BENSAIDactiveHELENA KAMBEROU-SCOBELTZINEactiveIMAGERIE MEDICALE DBGactiveLA GENERATION VILLAGEOISE DES COMORES EVOLUE GRACE A LEUR UNION ET LEUR EDUCATIONactiveMOHAMED EL HADI AMRIdissolvedNADINE SIMONdissolvedNathan Justin Flavio CHAUDETactive[ND]dissolvedPATRICK MORETTIactiveROBERT FORESTdissolvedYANA SLOVINSKAactive

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MERCERONDirecteur—France registry
GUY BENSAIDDirecteur—France registry
PATRICK MORETTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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