DOSSIERS / SCI SCM
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Company dossier

SCI SCM

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798118592 · 798118592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCM
fr_insee
798118592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-24
fr_insee
3 RUE POINCARE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
HAIKEL OUARDANIDirecteur—France registry
BASSEM OUARDANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100