DOSSIERS / SCM PHARAON
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Company dossier

SCM PHARAON

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912234176 · 912234176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PHARAON
fr_insee
912234176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-06
fr_insee
42 RUE PHARAON, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISTES CREATEURS HAUT LANGUEDOCdissolvedBERNARD RAYMOND PIERRE BELLOCdissolvedDELKOdissolvedFAMAC FEDER ASS METIER ART CREdissolvedHELEMactiveJEAN QUERCYdissolvedLA BRAISIEREdissolvedLEONARDUS JOHANNES VRENKENdissolvedL.F.M.dissolvedMAISON REGIONALE DES ARTISANS CREATEURSdissolvedMARIE HELOISE POLICANDactive[ND]dissolvedPAULINE SOPHIE MATHILDE BOYERdissolvedPHARAONactivePIERRE ROLLANDactiveSCI CLAISEdissolvedSCI FAMILLE HOLLARDdissolvedSELARL DU DOCTEUR SOLENE OHAYONdissolvedSELARL MATHIEU BENICHOUdissolvedSOLENE COMBESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
SELARL DU DOCTEUR SOLENE OHAYONDirigeant—France registry
SELARL MATHIEU BENICHOUDirigeant—France registry
MATHIEU BENICHOUPrésident—France registry
SOLENE COMBESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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