DOSSIERS / SCM TEBTI-ALILOU
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Company dossier

SCM TEBTI-ALILOU

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924999733 · 924999733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM TEBTI-ALILOU
fr_insee
924999733
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-29
fr_insee
14 RUE ABEL FAUVEAU, 95170 DEUIL-LA-BARRE
fr_insee
66.19A
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA ALILOUactiveALICE KUCIEBAactiveAMEL MOULOUDJactiveCATHERINE DELMASdissolvedCECILIA MARIA VIEIRA DA SILVAactiveCELIA ALIMECKactiveDAVID JENNAHactiveDONIA BOUSSABOUNactiveELISE MATHILDE TEURNIERactiveFABIEN DRUONactiveJEAN-BAPTISTE POULETactiveLINDSAY MIRIHANA THANTHIRIGE PERERAactiveLIONEL ALBERT HASSANactiveMSP GALATHEEdissolved[ND]activeRACHEL PLENARDactiveROGER RONSSINdissolvedROMAIN PASCAL CHAVILLEactiveSELARL DE MEDECINS NICOLAS BAUXdissolvedSELMA TEBTIactive

+4 more

People with significant control

2 people
NameRoleFromSource
Aïcha ALILOUDirecteur—France registry
Selma TEBTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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