DOSSIERS / SCM COLLIN MARCHAL TORRES
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SCM COLLIN MARCHAL TORRES

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539506758 · 539506758 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCM COLLIN MARCHAL TORRES
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539506758
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active
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Civil company
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2012-01-27
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1 RUE CORCONNE, 30000 NIMES
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66.19A
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE NOELIE YVONNE ANNA SEIGNOURPrésidentFrance registry
GUILLAUME JEAN COLLINPrésidentFrance registry
STEPHANE PIERRE TORRESPrésidentFrance 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