DOSSIERS / SCM ETCHANDY-DA CUNHA
← SearchExport PDF
Company dossier

SCM ETCHANDY-DA CUNHA

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832469910 · 832469910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ETCHANDY-DA CUNHA
fr_insee
832469910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-09
fr_insee
60 RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
fr_insee
66.19A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ETCHANDYDirecteur—France registry
SEVERINE DA CUNHADirecteur—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