DOSSIERS / SCM LES FENOTTES LSF
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Company dossier

SCM LES FENOTTES LSF

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533706867 · 533706867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LES FENOTTES LSF
fr_insee
533706867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-21
fr_insee
59 RUE DE CREQUI, 69006 LYON
fr_insee
66.19A
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPROPRIETEactiveCREQUI 59dissolvedDOCALEXactiveFONDS DE DOTATION SANTEVET SOLIDARITEactiveINDIVISION SALICHONactiveJARLdissolvedJOANNY CAPALDIdissolvedKIEL ROMANZI BONHOMMEactiveLA FONTAINE DE L'ARCOULEdissolvedMALIKA SOUIDIdissolvedMARINE JADE ZIMMER-TEYSSEIREactiveMYLO 2dissolved[ND]active[ND]activeOMNYS SOLUTIONSdissolvedSAWANE LATOURactiveSCI BREGUIERESdissolvedSCI SOPHIALBdissolvedTHIERRY ANTOINE JOSEPH GARDONactiveUNION REGIONALE DE PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALESactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE BARILEDirigeant—France registry
CLEMENCE FAIVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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