Key facts
dissolvedSCM DU BOURG
fr_insee
390999829
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-28
fr_insee
34 RUE ALFRED DUBOIS, 91460 MARCOUSSIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€2,134
fr_insee
Company dossier
SCM DU BOURG
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 totalALINE PASCALE LESCHEVINANNICK FAYEANTHONY LOZEVISBERTRAND LAHAEYECARLA MORGADOCEDRIC MATHIEU ROQUESCHLOE BINETCLAIRE BERNARD-DINTILHACCORINNE SOPHIE SARONDOMINIQUE MICHENAUDDOMINIQUE ZAMBONELISE PREEVIDENCEJENNIFER SYLVIAKARIN FRANCOISE ELSNERMARIE DOMINIQUE BEGON[ND]RICHARD BENADYSCI DU BOURGSCM JAFFREZIC & CAILLEAUX
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| RICHARD BENADY | Directeur | — | France registry |
| BERTRAND LOUIS HENRI LAHAEYE | Dirigeant | — | France registry |
| CARLA MORGADO | Dirigeant | — | France registry |
| CEDRIC MATHIEU ROQUES | Dirigeant | — | France registry |
| CLAIRE MARGUERITE MARCELLE BERNARD-DINTILHAC | Dirigeant | — | France registry |
| CORINNE SOPHIE SARON | Dirigeant | — | France registry |
| EVELYNE BECART | Dirigeant | — | France registry |
| KARIN ELSNER | Dirigeant | — | France registry |
| LAHLOU | Dirigeant | — | France registry |
| SELARL de chirurgiens-dentistes BBS | Dirigeant | — | France registry |
| SOPHIE GEORGETTE PIERRETTE BEAUFILS | Dirigeant | — | France registry |
| VALERIE CHRISTINE JAFFREZIC | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI DU BOURG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100