DOSSIERS / SCM KIN'ERQUY
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Company dossier

SCM KIN'ERQUY

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882348360 · 882348360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM KIN'ERQUY
fr_insee
882348360
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active
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Civil company
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2020-03-13
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2 RUE DES PONTS PERRIN, 22430 ERQUY
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66.19A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANABELLE BRIENSactiveANTHONY JEAN MICHEL DESMOULINactiveCAMILLE LAMOURactiveCHLOE MELANIE LE FAUCHEURactiveDOMINIQUE SALLONactiveENORA CORINNE ANNICK LE BRETONactiveERIC BOUVETactiveFREDERICK EMILE ANDRE EVELLINactiveGILDAS JEAN MEURYactiveGILLES ROGER LARONDELLEactiveJONATHAN BOURGAULTactiveLAURENT BOUTIERactiveLEA MARIE ANNICK REGNIERactiveMAISON DE SANTE INTERPROFESSIONNELLE D'ERQUYactiveMONICA POPOVICIactive[ND]active[ND]activeSISA DES CAPSactiveSophie Fourmiactive

People with significant control

4 people
NameRoleFromSource
ANTHONY JEAN-MICHEL DESMOULINDirecteur—France registry
CHLOE MELANIE LE FAUCHEURDirecteur—France registry
JONATHAN MICHEL JEROME BOURGAULTDirecteur—France registry
Léa Marie Annick REGNIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100