DOSSIERS / SCM TANNAI SOMPHONPHAKDY
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Company dossier

SCM TANNAI SOMPHONPHAKDY

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921632469 · 921632469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM TANNAI SOMPHONPHAKDY
fr_insee
921632469
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dissolved
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Civil company
fr_insee
2022-11-23
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9 PL DES CANADIENS, 76770 LE HOULME
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66.19A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE-THERESE SYLVIANE TURMELDirecteur—France registry
JULIE SOMPHONPHAKDYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100