DOSSIERS / SCM LA NOUVELLE QUATRAIN
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Company dossier

SCM LA NOUVELLE QUATRAIN

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530614072 · 530614072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCM LA NOUVELLE QUATRAIN
fr_insee
530614072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-24
fr_insee
67 AV VICTOR HUGO, 67-69, 75116 PARIS 16
fr_insee
66.19A
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€700
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM MANDEL & MCGOWANShared registered address · 2 share thisCAKOShared officer / director · 2 share thisEARL DU VIVIENTShared officer / director · 5 share thisMADO-ANDREShared officer / director · 5 share thisART & PHOTO STUDIO JEAN LUC CHARTIERShared officer / director · 5 share thisSCEA DE LA BULTEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
GUILLAUME REBUTDirecteur—France registry
CABINET FILIPOWICZDirigeant—France registry
CAROLINE DENEUVILLEDirigeant—France registry
JEAN-LUC CHARTIERDirigeant—France registry
PATRICIA LE MARCHAND SOCIETE D'AVOCATSDirigeant—France registry
PAUL A GELINASDirigeant—France registry
SELARL THIERRY PICHOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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