DOSSIERS / SCM KCPLS
← SearchExport PDF
Company dossier

SCM KCPLS

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824488910 · 824488910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM KCPLS
fr_insee
824488910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-21
fr_insee
35 AV DU SART, 59491 VILLENEUVE-D'ASCQ
fr_insee
66.19A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS CHOQUETDirecteur—France registry
DJASMINE CASSAM CHENAIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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