DOSSIERS / SCBM
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Company dossier

SCBM

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920827227 · 920827227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCBM
fr_insee
920827227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-26
fr_insee
LD VITET, 97133 SAINT BARTHELEMY
fr_insee
47.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

007 INVESTdissolvedAI DOMOTIQUEactiveALAIN PIERRE OLIVIER BRINdissolvedALAN SAINT AURET YVES SAINT-AURETactiveALBERT JOSEPH LAPLACEdissolvedANDRE JOSEPH LAPLACEdissolvedBENOIT YVES LEOPOLD DUMASdissolvedBERNADETTE M CHATAINGdissolvedBONNIE SBHdissolvedBRUNO PIERRE-MARIE SEPTIER DE RIGNYdissolvedBRUNO RAFAEL DA SILVA GUIMARAESdissolvedCarole Denise AUBINactiveC.C.D.M CHARPENTE COUVERTURE DECK MENUISERIEdissolvedCHEYENNE CLARA YMA PALMA TINGHIRactiveCHRISTELLE JACQUELINE CHEVALIERdissolvedCHRISTOPHE STEPHANE ALAIN VIEUGUEdissolvedCOB CARAIBES SARLdissolvedCOVINI DAVIDactiveDAVID STANY A COVINIdissolvedDENIS MARIE JEAN LEDEEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN FADY MOUSSILMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100