DOSSIERS / VAL DE SCARPE
← SearchExport PDF
Partnership dossier

VAL DE SCARPE

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-05
KYBE ID: FR-483121208 · 483121208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAL DE SCARPE
fr_insee
483121208
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-05-05
fr_insee
38 RUE DE LA MER, 62187 DANNES
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE MERLINDirigeant—France registry
PATRICK LAVARDEDirigeant—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