DOSSIERS / SCP SERVIENT VENDOME
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Company dossier

SCP SERVIENT VENDOME

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-437844442 · 437844442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP SERVIENT VENDOME
fr_insee
437844442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-12
fr_insee
11 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BISIactiveCHANTAL JOANNONdissolvedCHARPAUdissolvedDOMINIQUE HEURARD DE FONTGALLANDdissolvedDORIAN JACKSONdissolvedFINANCIERE C.P.G.activeIMMOBILIER CONSEIL IMPLANTATIONdissolvedJULIETTE COCHETactiveKC PICactive[ND]dissolved[ND]dissolvedOLIVIER MARIE ANDRE RIVETdissolvedOSWALDO CIRIGNANOactivePAULINE LE MEIGNENdissolvedPRESSENSEdissolvedSADA SEGHIRdissolvedSARL JEAN JAURESdissolvedSCI HORIZONdissolvedSCI TDGDFdissolvedSOCIETE CIVILE FONCIERE CPKdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GERARD DRAHY FINANCESDirigeant—France registry
THIERRY JEAN MARIE DUFAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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