DOSSIERS / SCM SCF
← SearchExport PDF
Company dossier

SCM SCF

FRANCE · COMPANY · INCORPORATED 1995-06-13
KYBE ID: FR-401288691 · 401288691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM SCF
fr_insee
401288691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-13
fr_insee
RUE FRANCOIS MITTERRAND, 1 RESIDENCE MENDES FRANCE RDC BAT A, 62218 LOISON-SOUS-LENS
fr_insee
82.19Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE BIZARTDirecteur—France registry
CATHERINE FAILLEDirecteur—France registry
BRUNO SPLINGARTDirigeant—France registry
RENAUD UZUREAUDirigeant—France registry
VIRGINIE LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100