DOSSIERS / SCM DUBARD ET LAMBERT
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Company dossier

SCM DUBARD ET LAMBERT

FRANCE · COMPANY · INCORPORATED 1987-11-03
KYBE ID: FR-342713559 · 342713559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DUBARD ET LAMBERT
fr_insee
342713559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-11-03
fr_insee
2021-10-13
fr_insee
19 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_insee
82.19Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DENIS GIRARDINdissolvedCALEKOdissolvedCAROLINE MARGUERITE THERESE QUINOTactiveCATHERINE ASTARdissolvedDOCTEUR KERVARRECdissolvedERMES CO.activeETHYKILdissolvedIMPULSIONdissolvedISMAN & NOIRIELdissolvedJACQUES ISMANactiveJEAN-MARIE PAUL LEBORGNEdissolvedJOELLE ABEGHE MINTOOactiveLEA LARGHIactiveMARIE CELINE BASTELdissolvedMARIE-LAURE THERESE POULETactiveMARIE NOIRIELactiveNADIA DE ROCHEFORTactivePATRICK COMMUNALdissolvedPHILIPPE GRANGEactiveSCI L'AMANDIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE JOSEPH DUBARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (SCM DUBARD ET ICOLE · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off