DOSSIERS / SCM EVIRES
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SCM EVIRES

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-403005010 · 403005010 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCM EVIRES
fr_insee
403005010
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active
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Civil company
fr_insee
1995-11-23
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29 AV DES SOURCES, LE TRAIT D'UNION ALLEE A, 69009 LYON
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82.19Z
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€512
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS MARINO LOZANODirigeant—France registry
JEAN MARIE BENEDirigeant—France registry
LUC ANDREDirigeant—France registry
SELARL DU DOCTEUR QUENINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif