DOSSIERS / SCM TROIS - QUATRE
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Company dossier

SCM TROIS - QUATRE

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888713534 · 888713534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM TROIS - QUATRE
fr_insee
888713534
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-08
fr_insee
13 PL LAFOURCADE, 31000 TOULOUSE
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS SIMON NICOLAS HERINDirigeant—France registry
Guillaume LEGUEVAQUESPrésident—France registry
YOUNES DERKAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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