DOSSIERS / SCM LA VALLEE
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Company dossier

SCM LA VALLEE

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879635118 · 879635118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM LA VALLEE
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879635118
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active
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Civil company
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2019-12-09
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4 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE NINETTE ALLOUCHEDirecteur—France registry
VIRGINIE CLARA MONIQUE CROISEDirecteur—France registry
11H11Dirigeant—France registry
AURELIE ELIANE SANDRA PANCRATEDirigeant—France registry
LAURA MURIELLE CAROLINE VALADASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100