DOSSIERS / SCM CERIEYS YVAN ET THERY FRANCK
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Company dossier

SCM CERIEYS YVAN ET THERY FRANCK

FRANCE · COMPANY · INCORPORATED 1987-03-11
KYBE ID: FR-340544808 · 340544808 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM CERIEYS YVAN ET THERY FRANCK
fr_insee
340544808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-03-11
fr_insee
23 AV GENERAL DE GAULLE, 83400 HYERES
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFabien EspitalierdissolvedFRANCK ROBERT THERYdissolvedGOULOUdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedKILAUEAdissolvedMARIE-OSILE HOARAUactiveNICOLAS JACQUES MASSUCOactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCI CERIEYS THERYdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
CERIEYS YVANPrésident—France registry
THERY FRANCKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CERIEYS THERY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100