DOSSIERS / SCM DU PARC LA MADELEINE
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Company dossier

SCM DU PARC LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951162866 · 951162866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DU PARC LA MADELEINE
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951162866
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dissolved
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Civil company
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2023-04-11
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RUE DU PARC, RESIDENCE LA MAGDELEINE, 59110 LA MADELEINE
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU MICHEL STANESCUDirecteur—France registry
FABRICE JEAN-BERNARD DIXSAUT-LEONARDMembre du directoire—France registry
NAZIM AIDAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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