DOSSIERS / SCM DU SQUARE
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Company dossier

SCM DU SQUARE

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400216412 · 400216412 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCM DU SQUARE
fr_insee
400216412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-13
fr_insee
32 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHRISTIAN JACQUES NOYEZDirigeantFrance registry
LAURA TEMPLIERPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SQUARE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100