DOSSIERS / SCM ALFONSI N'GUYEN-PHUNG - UBERTI
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Company dossier

SCM ALFONSI N'GUYEN-PHUNG - UBERTI

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443527205 · 443527205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ALFONSI N'GUYEN-PHUNG - UBERTI
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443527205
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dissolved
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Civil company
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2002-10-01
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6 PAS LONJON, 34000 MONTPELLIER
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82.19Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE-ROSE ALFONSIAdministrateur—France registry
LAURENCE UBERTIPrésident—France 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