DOSSIERS / SCM DES DAMES
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Company dossier

SCM DES DAMES

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849726856 · 849726856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DES DAMES
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849726856
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active
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Civil company
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2019-04-04
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241 RUE DE LA BRESSE, 01400 NEUVILLE-LES-DAMES
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66.19A
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Célia PANIDirecteur—France registry
LAURENCE BURLATDirecteur—France registry
PAULINE ANNIE BEATRICE CHABROULINDirecteur—France registry
Francis Gabriel REGNAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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