DOSSIERS / SCM LES INCISIVES
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Company dossier

SCM LES INCISIVES

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484738661 · 484738661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM LES INCISIVES
fr_insee
484738661
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active
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Civil company
fr_insee
2005-11-02
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43 RUE PAUL VERLAINE, 69100 VILLEURBANNE
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66.19A
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1
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRUGIROUXdissolvedANAIS LUFUTUCUactiveDENIS SVARTZactiveDES PAROLES ET DES VOIXactiveELISABETH VIANA FELIXdissolvedGABRIEL MANOU M EL BAZdissolvedHAIR GRATTE CIELdissolvedJACQUES DEGAINEdissolvedMARIANNE HOUBRONactiveMARLENE FITOUCHIdissolvedMAXIMILIANO BANINOactive[ND]activeNINON LYSE LEBRATdissolvedSALEHAdissolvedSCI POMMEdissolvedSCI R2LdissolvedSELARL DR M. HOUBRONdissolvedSELARL DU DOCTEUR NINON LEBRATdissolvedSOCIETE JLCactiveTommy Esteban Ariasactive

+1 more

People with significant control

3 people
NameRoleFromSource
Maximiliano BANINODirigeant—France registry
SELARL Dr M. HOUBRONDirigeant—France registry
MARIANNE FRANCOISE ANTOINETTE HOUBRONPrésident—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