DOSSIERS / SNC SCEMAMA
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Partnership dossier

SNC SCEMAMA

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-19
KYBE ID: FR-408955482 · 408955482 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
SNC SCEMAMA
fr_insee
408955482
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-09-19
fr_insee
10 RUE LA BOETIE, 75008 PARIS 8
fr_insee
46.16Z
fr_insee
€3,049
fr_insee

People with significant control

4 people
NameRoleFromSource
GBG INTERNATIONAL HOLDING COMPANY LIMITEDMembre du directoireFrance registry
SCEMAMA INTERNATIONALMembre du directoireFrance registry
ENO YURI PoloPrésidentFrance registry
ROBERT KARL SmitsPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif