DOSSIERS / SCM DENTILUS
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Company dossier

SCM DENTILUS

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902637677 · 902637677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DENTILUS
fr_insee
902637677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-30
fr_insee
46 BD JULES VERNE, 44300 NANTES
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.N.I.activeAIRSOLIAdissolvedALEXANDRE FAUCONactiveASMAE ELMOKRIdissolvedB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCEDALBdissolvedCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedEVELYSE MARBOUTYactiveFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFrancois PhilippeactiveFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GIULIANO CERNUSCODirecteur—France registry
ROBERTO CERNUSCODirecteur—France registry
LAURA SCHAFFNITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100