DOSSIERS / SCM BASSIRI-BARROIS-PASCAL-REVERI-CHERQUI
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Company dossier

SCM BASSIRI-BARROIS-PASCAL-REVERI-CHERQUI

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490430543 · 490430543 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM BASSIRI-BARROIS-PASCAL-REVERI-CHERQUI
fr_insee
490430543
fr_insee
dissolved
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Civil company
fr_insee
2006-06-08
fr_insee
2024-10-31
fr_insee
43 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Virginie PascalAdministrateur—France registry
BASSIRI-BARROIS PASCAL ASSOCIESDirecteur—France registry
LUDOVIC CHERQUIDirecteur—France registry
BASSIRI-BARROIS PASCAL ASSOCIESMembre du directoire—France registry
LUDOVIC CHERQUIMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off