DOSSIERS / SCM MERIEL
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SCM MERIEL

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914630538 · 914630538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MERIEL
fr_insee
914630538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-17
fr_insee
1 RUE PAUL MERIEL, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CLUB ROTARACT DE TOULOUSEactiveDAVID CYRILLE BLANCactiveERGONOMIE DENTAIREdissolvedFREDERIC STEPHANE MORELactiveINSTITUT EUROPE EDUCATION TECHNOLOGIESactiveJulie BRUactiveLES TWINSdissolved[ND]active[ND]dissolved[ND]activeODILE MARIE PRATactivePAUL KADOUCHdissolvedREMY AUGUSTIN PIERRE JUSTON COUMATactiveROTARY E-CLUB D'OCCITANIE-ATLASactiveSARL CAFETERIA LE CASTELLANE LE FOUQUETdissolvedSOC ETUDES COOP ECO CATALOGNE MIDIdissolvedSOPHIE JULIAactiveSYNDICAT DES COPROPRIETAIRE RESIDactive

People with significant control

2 people
NameRoleFromSource
DAVID BLANCDirigeant—France registry
SOPHIE JULIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100