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Company dossier

SCM CAROLI

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401822176 · 401822176 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM CAROLI

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Registration401822176

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Statusdissolved

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TypeCivil company

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Incorporated1995-08-02

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Dissolved2021-12-08

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Registered address62 RUE BONNABAUD, 63000 CLERMONT-FERRAND

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Industry66.19A

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Share capital€1,829

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Companies at this address

26 total

AGFBdissolved ALAIN PIERRE PERRETdissolved CATHERINE HOUSSEMANDdissolved CKLdissolved GASTON BOUCHARENCdissolved GEN BIO IMMOBILIERdissolved ISABELLE MARIE MARTHE MOSNIERdissolved JACKY BEVILISdissolved JACQUES GABRIEL MARCHALdissolved JACQUES SAULAYdissolved KEPPI GENBIO PARTICIPATIONS - KGPdissolved LAURENT EMMANUEL ARMAND ATHLANactive LIGUE HANDBALL AUVERGNEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

SCI GASTRO RIOMShared officer / director · 2 share this SCI JULIE CHAPERON IMMOBILIERShared officer / director · 4 share this JOUGLA-LAIR ET LACOMBE IMMOBILIERShared officer / director · 4 share this SCI DOBEMAXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
FRANCOIS ALAIN RANCE	Administrateur	—	France registry
BERNARD RAYMOND DELTOMBE	Membre du directoire	—	France registry
GENEVIEVE ANNE-MARIE LACOMBE	Membre du directoire	—	France registry
JEAN PIERRE MARIUS LEMAITRE	Membre du directoire	—	France registry
PHILIPPE JEAN-LUC RAOUX	Membre du directoire	—	France registry
PIERRE MARIE JEAN ROCAS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-12-08Dissolved / struck off