DOSSIERS / SCM BONDARI
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Company dossier

SCM BONDARI

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509333407 · 509333407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BONDARI
fr_insee
509333407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-08
fr_insee
31 RUE D'ALBUFERA, 27200 VERNON
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIA BALOGHDirecteur—France registry
PAUL BONDARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100