DOSSIERS / SCM VARONE ET NEJI
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Company dossier

SCM VARONE ET NEJI

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833205560 · 833205560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM VARONE ET NEJI
fr_insee
833205560
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dissolved
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Civil company
fr_insee
2017-11-09
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2020-09-04
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4 RUE DU FOUR, 91240 SAINT-MICHEL-SUR-ORGE
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66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMMAR NEJIAdministrateur—France registry
ALEXANDRA REVOLTEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off