DOSSIERS / SCM DES DOCTEURS EFREMOV COSTEA
← SearchExport PDF
Company dossier

SCM DES DOCTEURS EFREMOV COSTEA

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818352684 · 818352684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES DOCTEURS EFREMOV COSTEA
fr_insee
818352684
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-12
fr_insee
2 QUAI DE L’HOPITAL, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CERASELA MARIANA COSTEAMembre du directoire—France registry
SELARL DENTALESIMembre du directoire—France registry
EDUARD DANIEL EFREMOVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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