DOSSIERS / SCM 116 BOETIE
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Company dossier

SCM 116 BOETIE

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909195133 · 909195133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM 116 BOETIE
fr_insee
909195133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-14
fr_insee
116 RUE LA BOETIE, 75008 PARIS
fr_insee
66.19A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCI PAJEMAdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ASMG-INVESTDirigeant—France registry
Cabinet Audit Stratégie ExpertiseDirigeant—France registry
ETALIADirigeant—France registry
SCI LIRONISDirigeant—France registry
ARMAND SanchezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100