DOSSIERS / SCM SUZAT-MARIN-DACLIN
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Company dossier

SCM SUZAT-MARIN-DACLIN

FRANCE · COMPANY · INCORPORATED 1984-05-14
KYBE ID: FR-329764070 · 329764070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SUZAT-MARIN-DACLIN
fr_insee
329764070
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dissolved
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Civil company
fr_insee
1984-05-14
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2020-02-03
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7 PL MARECHAL FOCH, 42570 SAINT-HEAND
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82.19Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIOT MARINDirecteur—France registry
PATRICK SUZATDirecteur—France registry
XAVIER JEAN-BAPTISTE GUILLAUME DACLINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN DACLIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off