DOSSIERS / SOCIETE CIVILE DES ETABLISSEMENTS PROFESSIONNELS (SCEP)
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SOCIETE CIVILE DES ETABLISSEMENTS PROFESSIONNELS (SCEP)

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788790574 · 788790574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES ETABLISSEMENTS PROFESSIONNELS (SCEP)
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788790574
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dissolved
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Real-estate civil company (SCI)
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2012-10-22
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71 RTE DE BALE, 68000 COLMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARIE NICOLAS EMILE ZIMMERMANNactiveCABINET DE CARDIOLOGIE DES DOCTEURS NUBER ET ZIMMERMANNactiveDiane MARCIANOdissolvedFrancois MineryactiveGUILLAUME CLAUDE JEAN BARNABEdissolvedHERVE BARTHELEMYdissolvedISABELLE CHAGROTdissolvedJEAN BERNARD WEISSdissolvedJONATHAN CYRILLE VALENTINdissolved[ND]active[ND]active[ND]activeNICOLAS PIERRE JEAN-MARIE LOGIEdissolvedNUBERdissolvedrahamat ullah CHOWDHURYactiveSamuel EBERdissolvedSANDRINE BARTHactiveSCI JPRdissolvedSELARL DU DOCTEUR HERVE BARTHELEMYactivestephan MENTELEactive

+1 more

People with significant control

2 people
NameRoleFromSource
HERVE LOUIS JEAN BARTHELEMYDirecteur—France registry
MELANIE ANITA MARTINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100