DOSSIERS / SCM JEAN MERMOZ
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Company dossier

SCM JEAN MERMOZ

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349975599 · 349975599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM JEAN MERMOZ
fr_insee
349975599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-02
fr_insee
2021-07-05
fr_insee
19 RUE DU JEU D ARC, 93370 MONTFERMEIL
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ELISABETH MARIE NEUMAYERAdministrateur—France registry
ALAIN NEUMAYERDirigeant—France registry
CATHERINE FRANICDirigeant—France registry
NADEGE LEVEILLEDirigeant—France registry
OLINDA DOS SANTOSDirigeant—France registry
SOPHIE PIRESDirigeant—France registry
VALERIE MORINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off