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Company dossier

SCM ENDOGYN

FRANCE · COMPANY · INCORPORATED 1991-10-15
KYBE ID: FR-383297827 · 383297827 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM ENDOGYN

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Registration383297827

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Statusdissolved

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TypeCivil company

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Incorporated1991-10-15

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Dissolved2021-10-18

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Registered address44 RUE VICTOR HUGO, 69002 LYON 2EME

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Industry82.19Z

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Share capital€457

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Companies at this address

2 total

ESCAPADEdissolved

Connections

3 links

Shared operator — likely the same administrator

ESCAPADEShared registered address · 2 share this SCI GYNHUMBERTShared officer / director · 3 share this SCM MEDICALE DES ERABLESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MATHILDE SYLVIE MARIE ODILE GARDETTE	Dirigeant	—	France registry
MELANIE DELPHINE SCHIELLEIN	Dirigeant	—	France registry
ANNE THOMAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE THOMAS (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-10-18Dissolved / struck off