DOSSIERS / SCM DU CONTREVENT
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SCM DU CONTREVENT

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539777706 · 539777706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU CONTREVENT
fr_insee
539777706
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-08
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67 RUE BARABAN, 69003 LYON
fr_insee
66.19A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE GIORGIDirigeant—France registry
LEONARD GIORGI LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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