DOSSIERS / SCM RUBENLIOR
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SCM RUBENLIOR

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800569253 · 800569253 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCM RUBENLIOR
fr_insee
800569253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-25
fr_insee
16 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
66.19A
fr_insee
€500
fr_insee

Companies at this address

24 total
ALEXANDRA ROUFEdissolvedALVARO GARCIA MASCARAQUE SANCHEZactiveCECILE ELISE JULIE COQUERONactiveCELINE YVONNE ETIENNEactiveDENISA HINCIANUactiveDOCTEUR AUDREY NEMNI ZEITOUNactiveDYNAMIC FORMactiveEDDY HAI UZANactiveFRANCOIS JUSTIN TSHIBANGUdissolvedIMAN KERKENI EL MELLITI MNAFEKdissolvedJUAN FERNANDEZ AVALOSdissolvedLALLA YAYAT CHEROAOUIdissolvedLE SIMBADdissolvedLESLIE AMOYALactiveMM FOODdissolvedM O B ET DECOdissolved[ND]dissolved[ND]active[ND]activeSCI LA FONCIERE LACactive

+4 more

People with significant control

3 people
NameRoleFromSource
AUDREY EUGENIE DEBORAH NEMNIAdministrateur—France registry
NATHANIEL JOSEPH SALOMON AMANOUDirecteur—France registry
DOCTEUR AUDREY NEMNI ZEITOUNDirigeant—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