DOSSIERS / SCM MOUNIER THEVENET
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Company dossier

SCM MOUNIER THEVENET

FRANCE · COMPANY · INCORPORATED 1987-04-27
KYBE ID: FR-340941624 · 340941624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MOUNIER THEVENET
fr_insee
340941624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-27
fr_insee
19 BD BERTHELOT, CENTRE BEAULIEU, 63400 CHAMALIERES
fr_insee
66.19A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE DUPREPrésident—France registry
CATHERINE ROSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM THEVENET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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