DOSSIERS / SCM S.B.2.M.
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Company dossier

SCM S.B.2.M.

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397764218 · 397764218 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM S.B.2.M.
fr_insee
397764218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-04
fr_insee
IMM ESPACE BEAU DE ROCHAS, ZONE ST CHRISTOPHE, 04000 DIGNE-LES-BAINS
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD MEZZANODirecteur—France registry
JEAN PAUL SAUGERONMembre du directoire—France registry
MAXIME MUSSETMembre du directoire—France registry
ZAKARIA BAKRIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM R.S.K.2.M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100