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Company dossier

SCM SULTAN-GIAOUI

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448202788 · 448202788 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSCM SULTAN-GIAOUI

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Registration448202788

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Statusdissolved

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TypeCivil company

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Incorporated2003-04-09

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Registered address1 PL DE L 'ERMITAGE, 77000 MELUN

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Industry66.19A

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Employees1

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Share capital€1,000

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Companies at this address

18 total

CARMEN HERNANDEZ PEREZdissolved CONSEIL SERVICE BUREAUTIQUEdissolved CONTROL Cdissolved DLPLdissolved FRANCK GIAOUIactive Gaëlle Guillemette Simone Sylvie Hachetactive GHISLAINE JEULLAINdissolved GUY DEZERTdissolved JOEL MAURICE MAROLLESdissolved LAURENCE SULTANactive LONG YEdissolved MARIE ODILE BAUDELOTdissolved MQKJdissolved [ND]active [ND]active SCI EVALAURIMdissolved SNC FAMILLEdissolved

Connections

2 links

Shared operator — likely the same administrator

ATGUEN ADVISORY LIMITEDShared officer / director · 3 share this SCI EVALAURIMShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCK MARDOCHEE GIAOUI	Directeur	—	France registry
LAURENCE SULTAN	Dirigeant	—	France registry

Risk signals

0 matched