DOSSIERS / SCM SARANGIO
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SCM SARANGIO

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831342209 · 831342209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SARANGIO
fr_insee
831342209
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-07
fr_insee
2023-05-24
fr_insee
120 AV DE GRASSE, 06370 MOUANS-SARTOUX
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETTINA PANDOLFIdissolvedCABINET ARMELLE MOUGEOT & ASSOCIESactiveDOCTEUR BETTINA BEDELactiveEmma Louella LaurettedissolvedFRANCIS MICHEL VEILLONdissolvedGABRIELA BACIUdissolvedGUILLAUME RAYBAUDdissolvedJEAN BAPTISTE RAGEAUdissolvedJENNIFER CHOMAZactiveLCV DIFFUSIONdissolvedLEILA SERRAJdissolvedMARION PETRASCHdissolvedMC ASSURANCESdissolvedMIAMI COIFFUREdissolvedOLIVIER GERALD SIMONdissolvedRCM INVESTISSEMENTS HOLDINGactiveROCH AMBROZ NICOLAS MARCEL PREVOSTdissolvedSCDF DELMOTTE PASCAL ET PETIT FRANCOISdissolvedSELARL DU DOCTEUR LAURENT SACCOMANOdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT SACCOMANOAdministrateur—France registry
Docteur RAYBAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off