DOSSIERS / SCM MICHEL PICART
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Company dossier

SCM MICHEL PICART

FRANCE · COMPANY · INCORPORATED 1990-02-02
KYBE ID: FR-316358506 · 316358506 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM MICHEL PICART
fr_insee
316358506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-02
fr_insee
2022-04-04
fr_insee
6 AV DE LA LIBERATION, 92230 GENNEVILLIERS
fr_insee
82.19Z
fr_insee
€4,269
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PICART PIERREAdministrateur—France registry
MICHEL THIERRYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC MICHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL THIERRY (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off