DOSSIERS / SCM DENT-THEMYIS
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Company dossier

SCM DENT-THEMYIS

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953623410 · 953623410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DENT-THEMYIS
fr_insee
953623410
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-20
fr_insee
3 RUE DE L'ANTHEMIS, 60200 COMPIEGNE
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHEMIAdissolvedAPETITO CHEZ VOUSdissolvedBATI SOINactiveBOP'S RENOVEactiveCAROLINE MARIE JACQUELINE BRUNELactiveCITE LAITIEREdissolvedCOMPTA-CONSEIL-GESTION-FLUVIALEdissolvedCPTE REALISATIONSdissolvedEMITHINKactiveFONDS DE DOTATION AGIR POUR L'EMPLOIactiveJEAN LOUIS OCHSENBEINdissolvedJMSA FORMATION CONSEILdissolvedL'A' ACTESactiveLAURENT BARBELET CONSEILdissolvedODYSSEES LA BOITE A L'EMPLOIactivePYTURSdissolvedSC HENRI VINCENTdissolvedSCM HXdissolvedSERVIDOCdissolvedSOCIETE LAITIERE VILLEURBANNAISEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
Cyril James Jean LINGIERDirecteur—France registry
Majdouline Marceline TABARANIDirecteur—France registry
SELARL SEKSIT SAIBUNMembre du directoire—France registry
Seksit SAIBUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100