DOSSIERS / SCM GDL ASSOCIES
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Company dossier

SCM GDL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884730672 · 884730672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GDL ASSOCIES
fr_insee
884730672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-01
fr_insee
4 B RUE DE LYON, 75012 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

27 total
ANDRE ASSAYAHdissolvedANTOINE ARNAUD FRANCOIS EMILE MINETactiveBRUNO PIERRE SAVANIdissolvedETHANE MASSYactiveGRANDE PHARMACIE DU DEPARTdissolvedIDRISS BOUKHALFAdissolvedJAMES FRANCK MICKAEL ACHOURactiveJEAN-CHRISTOPHE BALATactiveLDB GDLactiveLOUISE ANTUNESactiveMEDERREG HOLDINGactiveMEDERREG INVESTdissolvedMON PERE ETAIT BOULANGER...dissolvedMYLENE ISABELLE GATEAUdissolved[ND]active[ND]activeOLGA JANINE BRAMIdissolvedPATRICK DUCROCQactiveRUBEN JACOBO ROSENBERGdissolvedSCI BENOIBLANdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA BenattarDirigeant—France registry
JAMES AchourDirigeant—France registry
MARIE-PIERRE GoumyDirigeant—France registry
THOMAS de BoniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100