DOSSIERS / SCM 43 C
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SCM 43 C

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529369399 · 529369399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM 43 C
fr_insee
529369399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-04
fr_insee
43 RUE CHABAUD, 51100 REIMS
fr_insee
66.19A
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRIGITTE GATINOISdissolvedCARROUSEL CLIENTELE PRIVEE REIMSdissolvedCARROUSEL INNOVATIONSdissolvedDANIELE NOELactiveFINANCIERE CHABAUDdissolvedFRANCOIS TANNIOUactiveISABELLE CHARLOTTE EVELLINactiveJEAN SEBASTIEN FRONdissolvedJULIE VOINEYactiveMAGALI YVONNE HELENE RICHEZdissolvedMARIE VALERIE ANNE POVOAdissolved[ND]dissolved[ND]dissolved[ND]activeNOLWENN EVELYNE ZOLLERactiveRAJAE MOUSSADEKactiveRENAUD ROLLINdissolvedSA LOGIC INFORMATIQUEdissolvedSANDRINE PASCALE FICATdissolvedSCI DYNASTIE-CHABAUDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
NOLWENN EVELYNE ZOLLERDirecteur—France registry
SOPHIE NATHALIE ANTOINETTE HUINDirecteur—France registry
ISABELLE CHARLOTTE EVELLINMembre du directoire—France registry
JULIE LORIANE VOINEYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100