DOSSIERS / SCM FAYEULLE-NIVELLE
← SearchExport PDF
Company dossier

SCM FAYEULLE-NIVELLE

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809619703 · 809619703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM FAYEULLE-NIVELLE
fr_insee
809619703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-16
fr_insee
22 RUE DU PONT NEUF, 59800 LILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AURELIEN MICHEL PAUL BLATdissolvedAXIM GROUPEdissolvedAXIM INVESTdissolvedCATHERINE CAPONdissolvedDOMINIQUE BRUNO COCHEZdissolvedINDIVISION CAPON - BENRERBIAactiveJEANNE DANIELE SABINE FAYEULLEactiveLES HAUTS DE LILLEdissolvedMARIE MARTIN DE FREMONTdissolvedMARION NIVELLEactiveMoussa Billal Azougaghdissolved[ND]dissolvedOPUS IMMOBILIERdissolvedSCI 22 RUE DU PONT NEUFdissolvedSYNDICAT DE COPROPRIETE CONERT-PONT NEUFactiveSYNDICAT DES COPROPRIETAIRES RESIDENCE CONCERT PONT NEUFactive

People with significant control

2 people
NameRoleFromSource
JEANNE FAYEULLEDirecteur—France registry
MARION NIVELLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100