DOSSIERS / SCM CSI BAINAIS
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SCM CSI BAINAIS

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529968687 · 529968687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM CSI BAINAIS
fr_insee
529968687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-31
fr_insee
2023-12-31
fr_insee
2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXINE JACQUELINE ISABELLE GODFRINactiveAnais BEGUEactiveANNE MARGUERITE CHOPINdissolvedANNE ROUVIEREactiveCHARLES PLESSISactiveEDMOND LE CAERactiveLE PAVOISdissolvedLOUIS GERMAIN VAREILLESdissolvedMANON FATIMA MOYONdissolvedMORGANE REGINE LE CAERactive[ND]dissolved[ND]active[ND]active[ND]activeNELLY ELISE VERGAactiveNICOLAS JOSEPH GEORGES FORTINactiveREFLET JAVIER KAVENA MO-WADIOactiveSCM LA MEDICALE DU PONANTdissolvedSOAZIC JACQUELINE DANETactiveSOLENNE HUCHETactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE ROUVIEREAdministrateur—France registry
MANON FATIMA MOYONDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off