KYBE — See who's really behind any company

Company dossier

SCM DELTA

FRANCE · COMPANY · INCORPORATED 1979-07-19
KYBE ID: FR-316315464 · 316315464 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM DELTA

fr_insee

Registration316315464

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1979-07-19

fr_insee

Dissolved1900-01-01

fr_insee

Registered address46 RUE DE L'ANCIENNE MAIRIE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry77.14

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Share capital€305

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM DELTAfr_insee · 387838758 · dissolved SCM DELTAfr_insee · 390147148 · dissolved SCM DELTAfr_insee · 804552958 · dissolved

Companies at this address

24 total

A PLUS AXOactive AT FORMATIONdissolved BAM BAMdissolved BLUES EN AVEYRONactive CHINESE FOOD DEVERY 2active CLAUDE CAUWETactive CLAUDE JOSEPH RICHARDdissolved EL MEHDI CHAARAactive EUROPE ASSURANCE PROMOTION SARLdissolved GERARD LHEZdissolved GERARD MORFINdissolved GROUPE BERREBI DETROYES KEIFLINactive HELIOGLOBEactive ISAAdissolved JEROME NOURRYdissolved LEILANE GONCALVES DO COUTOactive MAHFOUD BOUDIBAdissolved MARIE-FRANCE FONTANdissolved NATHALIA BRUCEdissolved R B INVESTdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
M. BARBEY CHRISTIAN	Président	—	France registry
M. MORFIN GERARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off