DOSSIERS / SCM ADVANCE CO
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SCM ADVANCE CO

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-390623429 · 390623429 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM ADVANCE CO
fr_insee
390623429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-23
fr_insee
1994-01-01
fr_insee
36 BD AMILCAR CABRAL, 97200 FORT-DE-FRANCE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY FERRAROPrésident—France registry
JULIENNE CLAISPrésident—France registry
LAURENT BRISSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off