DOSSIERS / SCM CVMED
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Company dossier

SCM CVMED

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404396277 · 404396277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CVMED
fr_insee
404396277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-26
fr_insee
213 RUE ARTHUR LAMENDIN, RESIDENCE LA MINOTERIE, 62400 BETHUNE
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY COUNEDirecteur—France registry
NATHALIE VERRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CVMED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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