DOSSIERS / SCM HORLOGE DE TOULENNE
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Company dossier

SCM HORLOGE DE TOULENNE

FRANCE · COMPANY · INCORPORATED 1990-11-16
KYBE ID: FR-379253966 · 379253966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM HORLOGE DE TOULENNE
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379253966
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dissolved
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Civil company
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1990-11-16
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2021-08-25
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PL DE L'HORLOGE, 33210 TOULENNE
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82.19Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN-LOUIS LAMARLEREAdministrateur—France registry
QUITERIE DELPHINE LAGRAULADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORLOGE DE TOULENNE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off