DOSSIERS / SCM 70 SAXE
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Company dossier

SCM 70 SAXE

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-340177021 · 340177021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM 70 SAXE
fr_insee
340177021
fr_insee
active
fr_insee
Civil company
fr_insee
1987-02-05
fr_insee
70 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
82.19Z
fr_insee
3
fr_insee
€620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE JOELLE FRANCOISE ALLOCHONactiveBERNARD COLLEAUXactiveEMMANUELLE VIGUIERactiveH.C.1dissolvedJEAN-BAPTISTE GUILLAUME MELANactiveMANUEL FILIPE BORDONHOS DOS SANTOSdissolvedMARIANNE DOAZANactiveMohamed-Amine METIDJIactiveMYRIAM MADIGNIERdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER MORINactivePATRICK GALLEdissolvedPAUL VIROTH SUYactivePIERRE GILLES ALAIN ZELLERdissolvedROSI BEAUTYactiveSCI 70 SAXEdissolvedSCM DES DOCTEURS VIGUIER ET LYdissolvedSYLVIE GRIFFONdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BERNARD COLLEAUXPrésident—France registry
Jean-Baptiste Guillaume MÉLANPrésident—France registry
MARIANNE DOAZANPrésident—France registry
OLIVIER MICHEL MORINPrésident—France registry
PAUL VIROTH SUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 70 SAXE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100