DOSSIERS / SCM GENOLA
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Company dossier

SCM GENOLA

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435364724 · 435364724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM GENOLA
fr_insee
435364724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-11
fr_insee
2023-05-23
fr_insee
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
82.19Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLA TRACEactiveLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedRABAH SAMY OULD AHMED RABAH OULD AHMEDdissolvedSANDRINE ARRAULTdissolvedSCI AURAdissolvedSCI HARMONIEdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENCE APELBAUMDirigeant—France registry
NOELLE GARREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off