DOSSIERS / SCM PARADIS 540
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Company dossier

SCM PARADIS 540

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-388460719 · 388460719 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCM PARADIS 540
fr_insee
388460719
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dissolved
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Civil company
fr_insee
1992-08-28
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540 RUE PARADIS, 13008 MARSEILLE
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82.19Z
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1
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL DU DOCTEUR JEAN-MARC DUBOISDirigeantFrance registry
CODACCIONI MICHEL NOEL PAULPrésidentFrance registry
DUBOIS JEAN MARC YVESPrésidentFrance registry
GILARDENGHI MICHEL CHARLESPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARADIS 540 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100