DOSSIERS / SCM CHARCOT
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Company dossier

SCM CHARCOT

FRANCE · COMPANY · INCORPORATED 1989-04-19
KYBE ID: FR-302001268 · 302001268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCM CHARCOT
fr_insee
302001268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-19
fr_insee
2024-08-27
fr_insee
25 RUE DE LA CHIPOTTE, 88000 EPINAL
fr_insee
82.19Z
fr_insee
€256
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CHARCOTShared officer / director · 2 share thisCUMA HYGIENE LOCAUX ELEVAGEShared officer / director · 7 share thisSCI JPRL 63Shared officer / director · 7 share thisCOURNON ENERGIEShared officer / director · 7 share thisSCM MEDICALE DU SAUT LE CERFShared officer / director · 7 share thisLES MARONNIERSShared officer / director · 7 share thisRAVCOMShared officer / director · 7 share thisGFV SAINT VINCENT LE PLATEAU DE BLUShared officer / director · 9 share thisAPOSTROPHEShared officer / director · 9 share thisSCI TERRE DE SOLEILShared officer / director · 9 share thisHOLDING LA STEPHANOISEShared officer / director · 9 share thisSELARL DR RAVELShared officer / director · 9 share thisSCI APOLLOShared officer / director · 9 share thisSCM D ODONTOLOGIE CRAUOISEShared officer / director · 9 share thisDES VOLCANSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE RAVELAdministrateur—France registry
HUBERT GRESSERDirigeant—France registry
JANIS LAURENCE GRISWARDDirigeant—France registry
JEAN-PIERRE RAVELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARCOT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off