DOSSIERS / SCM DU LEVANT
← SearchExport PDF
Company dossier

SCM DU LEVANT

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515218261 · 515218261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU LEVANT
fr_insee
515218261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-02
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

4 people
NameRoleFromSource
HELOISE BAILLYMembre du directoire—France registry
SELURL DU DOCTEUR NASSIM KHAWLAMembre du directoire—France registry
THOMAS FONTANAMembre du directoire—France registry
NASSIM KHAWLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100