DOSSIERS / SCM HATHA
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Company dossier

SCM HATHA

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-478867427 · 478867427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM HATHA
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478867427
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dissolved
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Civil company
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2004-11-02
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43 RTE NATIONALE, BLERIOT PLAGE, 62231 SANGATTE
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME ARNAUD PLEDirecteur—France registry
LUDOVIC DANIEL LEON VASSEURDirecteur—France registry
LUDOVIC MARCEL FERNAND LEFEBVREDirecteur—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