DOSSIERS / SCM LEGACY
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SCM LEGACY

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794660993 · 794660993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LEGACY
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794660993
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dissolved
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Civil company
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2013-08-06
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73 RUE DES ETATS UNIS, 69800 SAINT-PRIEST
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66.19A
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A3SOINSactiveAMANDINE NICOLE SIMONE SICARDdissolvedA.M.I.activeAUDE BELLOIRdissolvedBERENGERE LYNE JEANNE DESSAINTJEANactiveCORALIE LAGALYactiveEMILIE GILSONactiveETABLISSEMENTS BOUCHACOURT ET COMPAGNIEdissolvedFLORIAN CHRISTOTactiveMARIE HUMBERTdissolvedMARJORIE SYLVIE LYDIE DELPHINE MARMONIERactive[ND]active[ND]active[ND]activeNICOLE JEANINE BOUCHACOURTactiveQUENTIN CROUZETactiveSARL INTER NATHactiveSCI LAURELIEdissolvedSCM DES ETATS UNISdissolvedSLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CLAIRE CIANCALEONIDirigeant—France registry
DEBORAH VICARIDirigeant—France registry
EUGENIO ASTUDILLODirigeant—France registry
FLORIAN CHRISTOTDirigeant—France registry
MICKAEL MUENIERDirigeant—France registry
NABIL BENTALEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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