DOSSIERS / SCM DGC DUCLAIR
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Company dossier

SCM DGC DUCLAIR

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-834948705 · 834948705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DGC DUCLAIR
fr_insee
834948705
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-07
fr_insee
188 CHE CLARIN MUSTAD, 76480 DUCLAIR
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA RAYMONDE MADELEINE BOIVINactiveANNA CLAIRE GOUTEUXactiveFABIEN MICHEL ALLAISactiveFRANCOIS VILAactiveJULIEN SECRETactiveLOUISE MARIE AGNES BARBARAYactiveMAISON DE SANTE SEINE-AUSTREBERTHEdissolvedMARIANNE VOTTEdissolvedMARIE HELENE GONTHARETactiveNATHALIE MARIE MATHILDE CALBELactive[ND]active[ND]active[ND]dissolved[ND]activePASCALE FRANCOISE ALINE CREVIERactivePHILIPPE GODINactiveSCM DE LA RUE VICTOR HUGOdissolvedSOPHIE PAULETTE CLAUDE ZUBLENAactiveVALERIE ROUGEOLLEactiveVERO NATHALIE RANAIVOSONactive

+3 more

People with significant control

3 people
NameRoleFromSource
LOUISE MARIE AGNES BARBARAYDirecteur—France registry
MANON CLAUDE EDITH MECHEGHEBDirecteur—France registry
PHILIPPE MICHEL DANIEL GODINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100