DOSSIERS / SCM DES MARRONNIERS
← SearchExport PDF
Company dossier

SCM DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814908364 · 814908364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES MARRONNIERS
fr_insee
814908364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-27
fr_insee
7 IMP DES MARRONNIERS, 57400 SARREBOURG
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELINE BUECHEdissolvedCHRISTIANE FABINGdissolvedCINDY LILIANE MADELEINE BECKactiveELODIE PITANCEactiveFRANCIS ANDRE JACOBactiveJENNIFER BASSAdissolvedKAREN FIXARISactiveLEA BARTHELactiveLES BAVARDSdissolvedMARCEL HASLAUERdissolvedMARCEL HASLAUERdissolvedMICHELE FOLLMERdissolvedMORGANE REINdissolved[ND]activePascal Bernard INGWEILERdissolvedPERSPECTIVE P.H.A.R.E.dissolvedSCI GOBERVILLEdissolvedSCM ESPACE REEDUCATIONdissolvedSTEPHANE GLOWACKIactiveSYLVIE BLAISINGactive

+3 more

People with significant control

2 people
NameRoleFromSource
AURELIE VALENTINDirecteur—France registry
FRANCIS JACOBDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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