DOSSIERS / SCM DUCELLIER MOUHAT
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Company dossier

SCM DUCELLIER MOUHAT

FRANCE · COMPANY · INCORPORATED 1996-04-26
KYBE ID: FR-404918898 · 404918898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DUCELLIER MOUHAT
fr_insee
404918898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-26
fr_insee
5 RUE VIVALDI, 25200 MONTBELIARD
fr_insee
82.19Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DUCELLIERPrésident—France registry
THIERRY MOUHATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100