DOSSIERS / SCM DE LA SOUYS
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Company dossier

SCM DE LA SOUYS

FRANCE · COMPANY · INCORPORATED 1983-03-14
KYBE ID: FR-326533775 · 326533775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DE LA SOUYS
fr_insee
326533775
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dissolved
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Civil company
fr_insee
1983-03-14
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18 AV DU PRESIDENT FRANCOIS MITTERRAND, 33270 FLOIRAC
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66.19A
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1
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAMILLE ROGERDirecteur—France registry
DAVID ZAKSDirecteur—France registry
JEAN-FRANCOIS GACEUXDirecteur—France registry
MARION MARTINDirecteur—France registry
NICOLAS CHABELLARDDirecteur—France registry
SEVERINE ASPECTDirecteur—France registry
XAVIER SAINT-GENEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA SOUYS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100