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Company dossier

SCM SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842079188 · 842079188 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCM SAINT NICOLAS

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Registration842079188

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Statusactive

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TypeCivil company

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Incorporated2018-09-04

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Registered address3515 AV DE PETITE SYNTHE, 59640 DUNKERQUE

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Industry66.19A

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Employees3

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Share capital€170

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Companies at this address

32 total

Audrey Céline Isabelle Vanwalscappelactive BERTRAND EMMANUEL CHEVALIERactive BRAHIM ELABDIdissolved CHRISTOPHE JACQUES PAUL MARIE BERKHOUTdissolved CINDY DELPHINE CORNELIE VANAPPELGHEMactive GAELLE DEHONactive GWENDOLINE BRIGITTE SABINE PROVOactive JADE CHARLOTTE JULIE VANCOPPENOLLEactive JEANNE VANDE PITTEdissolved JEAN-PIERRE VERHAEGHEdissolved Julie Nguyenactive JULIETTE MARTINE HELENE DESCHAMPSactive LAURA PERRINE ELISE DALLERYactive LILIAN FLORENT JEAN-PIERRE ROSEUWactive Lou Clémentactive LUCIENNE DEVULDERdissolved LUCIE VANDENKERCKHOVEactive MANON VANNOBELactive MATHILDE BEATRICE FREDERIQUE ARROQUIactive NADIA GUZDAactive

+12 more

Connections

3 links

Shared operator — likely the same administrator

SISA DE LA MAISON DE LA SANTE PLURIPROFESSIONNELLE DU KRUYSBELLAERTShared officer / director · 2 share this SCP DES DOCTEURS DANDOY - PAILLARD ET MEESEMAECKERShared officer / director · 2 share this SCI PROVENCE ARTOISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

17 people

Name	Role	From	Source
BERTRAND EMMANUEL MARIE CHEVALIER	Dirigeant	—	France registry
CINDY DELPHINE CORNELIE VANAPPELGHEM	Dirigeant	—	France registry
DOMINIQUE FRANCINE MASSIMI	Dirigeant	—	France registry
GAELLE MARYSE JEANNE MARGURERITE DEHON	Dirigeant	—	France registry
GWENDOLINE PROVO	Dirigeant	—	France registry
JADE CHARLOTTE JULIE VANCOPPENOLLE	Dirigeant	—	France registry
JULIETTE MARTINE HELENE DESCHAMPS	Dirigeant	—	France registry
LAURA PERRINE ELISE DALLERY	Dirigeant	—	France registry
MANON VANNOBEL	Dirigeant	—	France registry
MATHILDE ARROQUI	Dirigeant	—	France registry
NADIA THEOPHILE MARIA GUZDA	Dirigeant	—	France registry
NAJATTE BENMALEK	Dirigeant	—	France registry
SANDRINE HARS	Dirigeant	—	France registry
SISA de la Maison de la Santé Pluriprofessionnelle du Kruysbellaert	Dirigeant	—	France registry
YANN REGIS YVES DANDOY	Dirigeant	—	France registry
Lilian ROSEUW	Membre du directoire	—	France registry
SARAH ANNE PASCALE MEESEMAECKER	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100