DOSSIERS / SCM CARAIBES
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Company dossier

SCM CARAIBES

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-435392741 · 435392741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM CARAIBES
fr_insee
435392741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-20
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23 RUE D'ALSACE-LORRAINE, 59400 CAMBRAI
fr_insee
82.19Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC HAVETPrésident—France registry
LAURENT LESIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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