DOSSIERS / SCM GASTRO 31
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SCM GASTRO 31

FRANCE · COMPANY · INCORPORATED 1982-03-11
KYBE ID: FR-776929978 · 776929978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GASTRO 31
fr_insee
776929978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-03-11
fr_insee
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
82.19Z
fr_insee
1
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HERVIEUDirigeant—France registry
JEAN ALAIN PAUL JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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