DOSSIERS / SCM LE PEYROU
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Company dossier

SCM LE PEYROU

FRANCE · COMPANY · INCORPORATED 1987-10-08
KYBE ID: FR-342363587 · 342363587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM LE PEYROU
fr_insee
342363587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-10-08
fr_insee
36 AV BOUISSON-BERTRAND, 34090 MONTPELLIER
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE ROMIEUdissolvedCTRE SPECIALITES ANESTHESIE REANIMATIONdissolvedELSA THUILLIERdissolvedFONCIERE GdissolvedGESTIdissolvedGIE DE CHIRURGIE REFRACTIVEdissolvedGILLES JEAN EGEAdissolvedISABELLE BARRESdissolvedMARIE HELENE REYdissolvedMAURICE BOUSQUETdissolvedMendy SophocleactiveMICHEL LOUIS PAYRIEREdissolved[ND]active[ND]activePATRICK BOULETdissolvedPOLYCLINIQUE SAINT JEANdissolvedSAINT JEAN SERVICESdissolvedSARL LNDdissolvedSCI DE RESERVEdissolvedSCI PUREURdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE COMBESPrésident—France registry
MICHEL SIMON BLUMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LE PEYROU-LA FONTAINE · dissolved · name-sim 0.56) — 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