DOSSIERS / SCM DU 31 RUE GEORGE SAND
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Company dossier

SCM DU 31 RUE GEORGE SAND

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402187835 · 402187835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DU 31 RUE GEORGE SAND
fr_insee
402187835
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-09-11
fr_insee
31 RUE GEORGE SAND, 37000 TOURS
fr_insee
82.19Z
fr_insee
€6,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE DUNEIGREPrésident—France registry
HELENE MADELEINE JEANNE DELHOMMAISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 31 RUE GEORGES SAND · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100