DOSSIERS / SCM MONEY PENNY
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Company dossier

SCM MONEY PENNY

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503176661 · 503176661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MONEY PENNY
fr_insee
503176661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-17
fr_insee
6 B AV VICTOR HUGO, 37300 JOUE-LES-TOURS
fr_insee
66.19A
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE BEAUMONTactiveALEXANDRE BAUSSANTactiveCAROLINE CHAGUEactiveCELINE BRASactiveCLEMENCE ROXANE ALICE EVEILLARDactiveCPS ASSOCIESactiveEMILIE ELODIE MATHILDE SICOTdissolvedFLORENCE CHRISTIANE DAVIAUDdissolvedFMP2activeILOHdissolvedMACROPROGdissolvedMARIE CINTRATactivePAULINE JOUSSETactivePAULINE UTEZAactiveRACHEL MONIA VICTORIA HO-BING-HUANGactiveROSE MARIE DE ARAUJOactiveSCM AB PODOLOGIEdissolvedSEBASTIEN DROUETactiveSNC TALCO LABORATOIREdissolvedX-ELLESdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Alexandre Yvonnick Alphonse Joël BAUSSANTDirecteur—France registry
CAROLINE CHAGUEDirecteur—France registry
FMP2Directeur—France registry
MARIE CINTRATDirecteur—France registry
PAULINE JOUSSETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100