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Company dossier

SCM AUGUSTE DELAUME

FRANCE · COMPANY · INCORPORATED 1981-05-05
KYBE ID: FR-320734627 · 320734627 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM AUGUSTE DELAUME

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Registration320734627

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Statusdissolved

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TypeCivil company

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Incorporated1981-05-05

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Registered address88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF

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Industry82.19Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMER KHARBAILI ABSactive ANDRE MIMRANdissolved BARSIKactive BORIS ALEXANDROVITCH GORETZKYactive DAWID NADRAJKOWSKIactive DOCTEUR ABS KHARBATLIdissolved JEAN MARIE NASSAUactive MARC BOUCOBSAactive MARC CADOCHdissolved MIMRAN SALOMON ET ANDREactive NADINE CHIARENZAactive [ND]active PATRICK PAMARdissolved SALOMON MIMRANdissolved SCI APOGEEdissolved SCI ARMIJAdissolved SCI AUGUSTE DELAUNEdissolved SCI BRETEUILdissolved SCI DYLSADEdissolved SCI LAGRAVELLEdissolved

+3 more

People with significant control

8 people

Name	Role	From	Source
MARC BOUCOBSA	Directeur	—	France registry
BORIS BORUCHOT	Dirigeant	—	France registry
BORIS GORETZKY	Dirigeant	—	France registry
DOCTEUR ABS KHARBATLI	Dirigeant	—	France registry
JEAN-MARIE NASSAU	Dirigeant	—	France registry
NADINE GERMAINE CHIARENZA	Dirigeant	—	France registry
PATRICK PAMAR	Dirigeant	—	France registry
VIRGINIE GUEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUGUSTE DELAUNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100