DOSSIERS / SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITT
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SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITT

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933692360 · 933692360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITT
fr_insee
933692360
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dissolved
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Commercial company
fr_insee
2024-10-09
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31 RUE du General Leclerc, 95310 Saint-Ouen-l'Aumône
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64.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michaël Olivier Christian MARCHANDDirecteur général délégué—France registry
Lionel Jacques Serge SCHMITTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100