DOSSIERS / SCP DIAGONAL ZERO
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Company dossier

SCP DIAGONAL ZERO

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395100308 · 395100308 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP DIAGONAL ZERO
fr_insee
395100308
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-05-31
fr_insee
3 RUE ALPHONSE LAVERAN, 81100 CASTRES
fr_insee
86.23Z
fr_insee
6
fr_insee
€143,607
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE ARMANDE JULLIENDirecteur—France registry
PASCAL PIERRE CEREZODirecteur—France registry
FABIEN BARTHELEMY CEREZOMembre du directoire—France registry
ROBERTO MARIANO GOMEZ GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAGONAL ZERO · 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