DOSSIERS / SCM ROYALES
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Company dossier

SCM ROYALES

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911220408 · 911220408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ROYALES
fr_insee
911220408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-10
fr_insee
1 RUE VAUBAN, 44000 NANTES
fr_insee
66.19A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALMACLEdissolvedAMC 66activeANSYdissolvedANTOINETTE MARIE DOMINIQUE GOSSELINactiveARALVIdissolvedATIMMOdissolvedAUDREY POULIGNYactiveAURELIA LE GUELLECactiveBARTRA CONSEILactiveBECAND FRADETactiveBERNARD HERONactiveBESSEMOULIN F ET GRIZET PdissolvedCORALIE ANNE CLAIRE HESPELdissolvedEDC ETUDES DEVELOPPEMENT CONSEILactiveESTELLE BECANDactiveFELIX EMILE LOIS RABADANdissolvedGILBERT DELUMEAUdissolvedLAETITIA MARIE KIEU EDETactiveMARIE BRUCKMANNactiveMARIE CECILE POMMIERdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ANTOINETTE MARIE DOMINIQUE GOSSELINDirecteur—France registry
CECILE CATHERINE JEANNE ANGELE DE LORMEDirecteur—France registry
MOG AvocateDirecteur—France registry
STEPHANIE RESCHEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100