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Company dossier

SCM LES PLAINES

FRANCE · COMPANY · INCORPORATED 1983-06-17
KYBE ID: FR-326929486 · 326929486 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM LES PLAINES

fr_insee

Registration326929486

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1983-06-17

fr_insee

Dissolved2023-01-26

fr_insee

Registered address41 RUE JEAN LIGONNET, 69700 GIVORS

fr_insee

Industry82.19Z

fr_insee

Share capital€305

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK BOUCHERIEactive AKCAYdissolved AK INVESTactive ALI AKCAYdissolved BOUCHERIE DE GIVORSdissolved DELICE DE MR LAURANTdissolved ESA IMMOactive FERROUDJA SOPHIE SAIdissolved FINANCIERE ODdissolved GILBERT POULAILLONdissolved GRILL'Z 69active IKCARSactive JEANNE VALLINdissolved KONYA'DANactive MUCAHID MIKAIL CAN AKCAYdissolved MURAT ERENdissolved MUSTAPHA YAHIAOUIdissolved MY BOUCHERIEdissolved SCI BASELICAdissolved Sevde AKCAYdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
GILBERT POULAILLON	Président	—	France registry
YVES POUGET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-26Dissolved / struck off