DOSSIERS / SCE ECO MTC
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Company dossier

SCE ECO MTC

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829255405 · 829255405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCE ECO MTC
fr_insee
829255405
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-25
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19 RUE AMPERE, 75017 PARIS
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81.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMPERE 19dissolvedAMPERE 19 SCMdissolvedANDRE THEVENINdissolvedCABINET GROUPE MOUTOT ELMALEHactiveChiara BenevelloactiveCOPR 19 R AMPEREactiveDELPHINE ANNE LOURADOURactiveEDOUARD LETELLIERactiveGABRIELLA DE MESTIER DU BOURGactiveGOLD BYTEactiveJACKIE SULTANdissolvedJACQUELINE COHENactiveJEAN FRANCOIS DEVARS DU MAYNEdissolvedJuliette CataldoactiveLAETITIA FULCONISdissolvedLAURENCE COMBEactiveMARC LEVYactiveMARIE AGATHE PICHOT DE LA MARANDAISdissolvedMARIE ALME DE LA MOTTE ANGO DE FLERSactiveMICHEL LAVIOLETTE SLANKAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BA TRUNG NguyenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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