DOSSIERS / SCM BGK LEGAL
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SCM BGK LEGAL

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994230001 · 994230001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM BGK LEGAL
fr_insee
994230001
fr_insee
active
fr_insee
Civil company
fr_insee
2025-11-27
fr_insee
41 RUE des Tourneurs, 31000 Toulouse
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedHOLDING THEARA INVESTdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactive[ND]activeNICOLAS ROMAIN PATRICK PAJOTdissolvedPRINCESSES ET VIOLETTESactiveSAINT ETIENNEdissolvedSOKHOMdissolvedSWEET TOURNEURSactiveV2HdissolvedVERONIQUE EDWIGE MOURLAQUEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Bénédicte GROUCHYDirecteur—France registry
Marie BATTISTONDirecteur—France registry
Nabil KESSEIRIDirecteur—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