DOSSIERS / SCM GLUNTZ-DUVERGNE
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Company dossier

SCM GLUNTZ-DUVERGNE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831453477 · 831453477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCM GLUNTZ-DUVERGNE
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831453477
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dissolved
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Civil company
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2017-08-28
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9 RUE THIERRY DELHAISE, 97310 KOUROU
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66.19A
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1
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
AMG LA TANIEREShared officer / director · 2 share this[ND]Shared registered address · 4 share thisSELARL GLUNTZShared officer / director · 4 share thisMARION MARIE-PAULE DUVERGNEShared registered address · 4 share thisSELARL GLUNTZShared registered address · 4 share thisLAS AMERICASShared officer / director · 4 share thisLES ROCHESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARION MARIE-PAULE DUVERGNEDirecteur—France registry
GLUNTZMembre du directoire—France registry
PASCAL PHILIPPE GLUNTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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