DOSSIERS / SCOTCH
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Company dossier

SCOTCH

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852761014 · 852761014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCOTCH
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852761014
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dissolved
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Real-estate civil company (SCI)
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2019-07-26
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CHE DE LA MALGUE, 13630 EYRAGUES
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68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE GEORGETTE JOLYDirecteur—France registry
REMI DANIEL BELLUCCIDirecteur—France registry
SYNERGIE PLOMBISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100