DOSSIERS / SCM LARROUY-GUARDOLI
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Company dossier

SCM LARROUY-GUARDOLI

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830255980 · 830255980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LARROUY-GUARDOLI
fr_insee
830255980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-14
fr_insee
3 AV BAQUIS, 06000 NICE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3RdissolvedADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolvedALAIN JACQUES WILLEMactiveBERNARD GAGNIEREdissolvedCATHERINE DESSARTdissolvedDAVIDE GUARDOLIdissolvedDS INVESTISSEMENTSdissolvedESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolvedISIS ISABELLE FANTI DEBLIEUXdissolvedIVANA PESICdissolvedJEAN-CLAUDE LARROUYactiveJEAN-PASCAL ALBERT ROBERT CONYdissolvedJEROME MICHEL BRETONdissolvedLISE AGULHONdissolved[ND]activePAUL BUTORIdissolvedREMI CHARLES-HENRI MARTINIdissolvedRENAUD PIERRE DU PLESSIS DE GRENEDANactiveSCI NIACLOdissolvedYVES HERVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVIDE VINCENZO GUARDOLIMembre du directoire—France registry
JEAN-CLAUDE LARROUYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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