DOSSIERS / SCM DES ETATS UNIS
← SearchExport PDF
Company dossier

SCM DES ETATS UNIS

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804784361 · 804784361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES ETATS UNIS
fr_insee
804784361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-25
fr_insee
73 RUE DES ETATS UNIS, 69800 SAINT-PRIEST
fr_insee
66.19A
fr_insee
€100
fr_insee

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 LEGACYdissolvedSLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FLORIAN GUILLAUME CHRISTOTDirigeant—France registry
QUENTIN CROUZETDirigeant—France registry
VIRGINIE MARIE-PAUL AURELIE BOUCHUTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100