DOSSIERS / SCM SNANE
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SCM SNANE

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-531276871 · 531276871 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCM SNANE
fr_insee
531276871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-19
fr_insee
LOT COLLERY, 97300 CAYENNE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ASSOCIATION SPORTIVE CORAactiveCOMMERCANTS DU CENTRE COMMERCIAL CORA CAYENNEactiveDOMFYdissolvedEIFFAGE ENERGIE SYSTEMES - GUYANEactiveEPS TRANSPORTdissolvedGROUPEMENT DES ENTREPRISES EN ENERGIE RENOUVELABLE DE GUYANEactiveKHERAJI JAGPALdissolvedLAURENT CLAUDE GAZINdissolvedMARIA IVETH NOGUEIRA BARROSdissolvedMICHEL COLLERY ORGANISATIONdissolvedSCI ALEX & DANIEL RIMBAUDdissolvedSCI GUILLAUMEdissolvedSCI MONDIALITOdissolvedSCI RGdissolvedSCI SING KEUNGdissolvedSNC DE MAINTENANCE EMRTV GABRIELdissolvedSOC ANCEL & SEUROTactiveSOC COMMERCIAL PREVOTdissolvedSOC FABRICATION MENUISERIE ET AGENCEMENTdissolvedSOCIETE NOUVELLE JUMBO MATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ABDELHAFID LAMNOUARDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100