DOSSIERS / SCM DU 33 QUAI FLEURY
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Company dossier

SCM DU 33 QUAI FLEURY

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-383915048 · 383915048 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DU 33 QUAI FLEURY
fr_insee
383915048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-10
fr_insee
33 QUAI FLEURY, 21700 NUITS-SAINT-GEORGES
fr_insee
82.19Z
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE DENISE JEANNE GARDONDirecteur—France registry
THIERRY GERARD PRAUDELDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 33 QUAI FLEURY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100