DOSSIERS / SCGM
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Company dossier

SCGM

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903542561 · 903542561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCGM
fr_insee
903542561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-27
fr_insee
202 BD DU MOULIN DE LA TOUR, 92140 CLAMART
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH ZAKHOURPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100