DOSSIERS / SCM GHAZARIAN
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Company dossier

SCM GHAZARIAN

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434542098 · 434542098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GHAZARIAN
fr_insee
434542098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-02
fr_insee
77 BD LONGCHAMP, 13001 MARSEILLE
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GHAZARIANPrésident—France registry
GERALD GHAZARIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100