DOSSIERS / SCM BIKS
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SCM BIKS

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844930313 · 844930313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BIKS
fr_insee
844930313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-31
fr_insee
14 RUE DE TURBIGO, 75001 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveANNA VASILENOKdissolvedCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGILLES PASSARDdissolvedGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolved[ND]activeROMEO FAHDactiveSCI GUILLAUME TELLdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALICE EMILIE LEONTINE Leite da CostaDirigeant—France registry
AUDREY JULIE GindtDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100