DOSSIERS / SCM HERVY LEMOINE
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Company dossier

SCM HERVY LEMOINE

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-445125701 · 445125701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM HERVY LEMOINE
fr_insee
445125701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-28
fr_insee
75 RUE JEAN JAURES, 93130 NOISY LE SEC
fr_insee
66.19A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIDA OUATTARAactiveANNE ANTOINETTE MARIE MARSALEIXdissolvedANNE HELENE STRULdissolvedBRUNO MARTINEZdissolvedDENISE CELIKactiveHAYKAL ATTIAdissolvedISABEL WARSZAWSKIactiveJULIEN LYdissolvedLPIdissolvedMARIOARA RAVASactiveMARTINE ELISABETH OPTYKERactive[ND]dissolved[ND]dissolved[ND]activeNICOLAE HARITONactiveNN AFFRETEMENTdissolvedSCI APPOLLINEdissolvedSELARL HERVY AUBOIRON ASSOCIESdissolvedSELARL LEMOINE LELOUP ASSOCIESdissolvedYVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE LELOUPPrésident—France registry
MICHELE AUBOIRONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100