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Company dossier

SCDF GARCIA JOHAN REMI

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437672272 · 437672272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF GARCIA JOHAN REMI

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Registration437672272

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-05-02

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Registered addressAV DES VACANCES, 34110 FRONTIGNAN

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDIE CINQactive CORNEL ANGHELdissolved DOUCET FRANCOISE BRUNEAUdissolved FRANCOISE BOUSQUETdissolved HENRI GOURDONdissolved IRENE TREMOULETdissolved JACQUES JULLIEN KAISERdissolved JEAN EUGENE CRETAINEdissolved JEAN JACQUES CAPDEVILAdissolved JEAN JOSEPH CRETAINEdissolved JOCELYNE MARIE HELENE TESTARDdissolved JOSEPH PEREZdissolved LA LAGUNEdissolved MARCEL HACHACQdissolved MICHELE DANIELLE DELL OVAdissolved MICHELLE LOZEdissolved NANCY THOMASdissolved NATHALIE SIMONE LABONDEdissolved PAULE CRETAINEdissolved SUZETTE DISTEFANOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100