DOSSIERS / SCM GCA
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Company dossier

SCM GCA

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-379925993 · 379925993 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCM GCA
fr_insee
379925993
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-28
fr_insee
167 RUE CHARLES GERMAIN, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM GCAfr_insee · 441949518 · dissolved

People with significant control

4 people
NameRoleFromSource
EIRL ADAMI NicolasDirigeant—France registry
EIRL LE CARBOULECDirigeant—France registry
EVARISTE LE CARBOULECPrésident—France registry
NICOLAS JEAN ADAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100