DOSSIERS / SCM LEROUX VERSAVEL
← SearchExport PDF
Company dossier

SCM LEROUX VERSAVEL

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438255721 · 438255721 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCM LEROUX VERSAVEL
fr_insee
438255721
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-20
fr_insee
17 PL TURENNE, 59240 DUNKERQUE
fr_insee
66.19A
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL de chirurgien dentiste du Docteur Olivier LEROUXDirigeantFrance registry
VERSAVELDirigeantFrance registry
OLIVIER GILBERT ALEXANDRE ERIC LEROUXPrésidentFrance registry
VIANNEY LAURENT LUC CORNIL VERSAVELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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