DOSSIERS / SCM VERD ST-JULIEN
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Company dossier

SCM VERD ST-JULIEN

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788540060 · 788540060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM VERD ST-JULIEN
fr_insee
788540060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-04
fr_insee
1 BD VERD DE SAINT-JULIEN, 92190 MEUDON
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE ARNAUD RATONIactiveCATHERINE MARCELLIactiveCAUSSE DESTREZ HERREROdissolvedCHRISTOPHE RENE EMILE TOURMETZactiveFLORE OPHELIE MARIE DE BURETEL DE CHASSEYactiveHATEMdissolvedJEAN-FRANCOIS JACQUES DIDIER SIMONactiveJEAN FRANCOIS SPANHOVEactiveLAETITIA MEYERactiveMOURADdissolved[ND]activePATRICIA PLUCHONactivePHILIPPE DELANOEactiveROBERT ETIENNE CAUSSEactiveSCI ABTALSdissolvedSCI ALMAPAdissolvedSCI KORMEDdissolvedSCI PHONIMAGESdissolvedSELARL DE MASSEUR-KINESITHERAPEUTE DE MONSIEUR MAXIME LAVAUDactiveSIMON MARXactive

+4 more

People with significant control

3 people
NameRoleFromSource
MAXIME LAVAUD DE LA GOUTTE A BOUILLAUDDirecteur—France registry
HATEMDirigeant—France registry
MICHEL HATEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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