DOSSIERS / SCM DES REMPARTS
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Company dossier

SCM DES REMPARTS

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477785927 · 477785927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES REMPARTS
fr_insee
477785927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-15
fr_insee
1 RUE DU LUXEMBOURG, 55600 MONTMEDY
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE IRENE CLIGNYactiveASS LOCALE ADMR DE MONTMEDYactiveAUDREY JANactiveBENOIT ALAIN REICHERTactiveCATHERINE TRUBERTactiveCHRISTIANE DINONdissolvedCOURTOIS TALHOUARNdissolvedDELPHINE BADURAUXactiveELODIE COURTOISactiveGERALD HENRIONdissolvedGERMAINE DINONdissolvedGROUPE MEDICAL PORTE DE LUXEMBOURGdissolvedJEAN MARIE TARANGERdissolvedNADINE GUETAZactiveNEMATOLLAH AHADIactiveODILE TISSERANTdissolvedPATRICE DETONAactivePEGGY CHARLIERactiveSANDRINE CHENOTactiveSCP MASSEURS KINESITHERAPEUTES GUETAZ-REICHERTdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE GHISLAINE TRUBERTAdministrateur—France registry
CATHERINE MARIE GHISLAINE TRUBERTDirigeant—France registry
TIFFANY INGRID MAGALI NICOLASMembre du directoire—France registry
VERONIQUE BOESLERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100