DOSSIERS / SCM CB7
← SearchExport PDF
Company dossier

SCM CB7

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837805506 · 837805506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CB7
fr_insee
837805506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-28
fr_insee
1 RUE LAFAILLE, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS ADELINE LEA COUGOUREUXDirigeant—France registry
CELINE CROUZETDirigeant—France registry
CHARLES BESSETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100