DOSSIERS / SCM DE LA RIVIERE
← SearchExport PDF
Company dossier

SCM DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813780616 · 813780616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA RIVIERE
fr_insee
813780616
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-28
fr_insee
121 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS ANNE COSTAdissolvedAURELIE LAPEYRIEactiveBEATRICE DIEVART-CHOUCROUNactiveCAROLINE LOUISE MOURETactiveCLINIQUE OSTEOPATHIQUE DE MONJOUSactiveDANIELE LAUFERactiveJEAN BAPTISTE CAPOROSSIdissolvedJULIE MARIE DAVIDdissolvedJULIEN COCQUARTactiveLAETITIA JULIE LUCIE JOUANNEAUactiveMARILYS JOSIANE POURTAUdissolvedMAUREEN MARCELLE JEANNE ETIENNEactiveMK BORDEAUX AQUITAINEactivePHILIPPINE CAROLE STEPHANIE CLAUDIA GILLETactiveREA SANTEactiveSCI DU MOULINdissolvedSCM DE BENEDIGUESdissolvedSOPHIE ALBRESPYactiveSUR LES CHEMINS DE L'AQUITAINEactiveSYND CONSEIL PRUD'HOMAUX PROF LIBERALESactive

+3 more

People with significant control

5 people
NameRoleFromSource
BEATRICE DIEVARTDirecteur—France registry
DANIELE LAUFERDirigeant—France registry
Julien COCQUARTDirigeant—France registry
LAETITIA JOUANNEAUDirigeant—France registry
SOPHIE EMILIE ALBRESPYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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