DOSSIERS / SCM CSSP
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Company dossier

SCM CSSP

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928845320 · 928845320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM CSSP
fr_insee
928845320
fr_insee
active
fr_insee
Civil company
fr_insee
2024-05-17
fr_insee
4 AV de la Victoire, 97400 Saint-Denis
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Cyril DELAVALLADEDirecteur—France registry
Jordan Yoanne BULOTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100