DOSSIERS / SCM BAL
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Company dossier

SCM BAL

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792610461 · 792610461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM BAL
fr_insee
792610461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-22
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34 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
66.19A
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3
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHAND EL ASRIdissolvedASS CLAUDE MERLIN A TOI POUR TOUJOURSactiveAURORE AMELIE FERNANDE BIBASactiveAZZEDDINE HABIBdissolvedBRAINESISdissolvedCABINET MEDICAL VARIN LAVALactiveCABINET SAKAL INTERNATIONALdissolvedCAPUCINE FOULTactiveCARMEN CHARLOTTE ANNA C JOTCHEdissolvedCHAMPS ELS FABRICSactiveCOMPAGNIE DU FAROactiveDU REVE A LA REALITEactiveGERARD VARINdissolvedINDIVISION CAMUS CHARTIERactiveINDIVISION COLLADOS-ALLAINactiveLABEL SAISONdissolvedLE POOLactiveNADIA GENEIXactive[ND]activePASCALE MASSEBEUFdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AURORE BibasDirecteur—France registry
CAPUCINE FoultDirigeant—France registry
NADIA GeneixPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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