DOSSIERS / SCM C.V.89
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SCM C.V.89

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-353548316 · 353548316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM C.V.89
fr_insee
353548316
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-15
fr_insee
20 AV MAURICE BERTEAUX, MR DUBOIS, 78500 SARTROUVILLE
fr_insee
82.19Z
fr_insee
€2,271
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CATHERINE DEHONDT NEE TAFANIPrésident—France registry
DEBAINS NEE NESSI JOELLEPrésident—France registry
DELESTRAIN ALAINPrésident—France registry
DUBOIS DOMINIQUEPrésident—France registry
LANASPRE JEAN LUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM C.V 2008 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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