DOSSIERS / SCM LA FRATERNITE
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Company dossier

SCM LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834200073 · 834200073 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCM LA FRATERNITE
fr_insee
834200073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-26
fr_insee
131 AV GENERAL FRERE, 69008 LYON
fr_insee
66.19A
fr_insee
1
fr_insee
€120
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM LA FRATERNITEfr_insee · 383879616 · dissolved

Companies at this address

21 total
ANTOINE HENRI THIERRY CORVOLactiveArthur PINTOactiveCAROLINE PAUCHARDactiveCHANTAL BECdissolvedDIDIER GODOTdissolvedDOMITILLE BENEDICTE MATHILDE MARIE HERONactiveFRANCOISE PAULETTE GOTTEdissolvedISABELLE MARIE JOSEPHE GIDONdissolvedJEAN MICHEL RUSSOdissolvedL'OVALYSactiveMARION CARLESSIdissolved[ND]dissolved[ND]activeNORA ARROUDJdissolvedPASCALE FOULLU-NEYRONdissolvedROLAND LACROIXdissolvedSABRA FORESTactiveSAMUEL GUEVARTactiveSTEVE ROPARSdissolvedTHIBAULT MARIE SEBASTIEN CHARDIGNYactive

+1 more

People with significant control

2 people
NameRoleFromSource
SAMUEL GUEVARTDirigeant—France registry
ALINE BRIGITTE ROELANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100