DOSSIERS / SCM DES ESSARTS
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Company dossier

SCM DES ESSARTS

FRANCE · COMPANY · INCORPORATED 1997-09-17
KYBE ID: FR-413716705 · 413716705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCM DES ESSARTS
fr_insee
413716705
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-17
fr_insee
2021-04-20
fr_insee
4 RUE DES ESSARTS, 45300 PITHIVIERS
fr_insee
82.19Z
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES ESSARTSShared officer / director · 2 share thisVIRGINIE CATHY GARCIAShared registered address · 5 share thisSCI LES ESSARTSShared registered address · 5 share thisNATACHA CORELLAShared registered address · 5 share thisDOMINIQUE COTTINShared registered address · 5 share thisSCI P.D.L.V.Shared officer / director · 7 share thisSCI COTTINShared officer / director · 7 share thisDCMGShared officer / director · 7 share thisALTUS CLEANShared officer / director · 7 share thisSCI 22 COURS ALSACE LORRAINEShared officer / director · 7 share thisCOMPAGNIE NATIONALE AIR FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-VERONIQUE MADELEINE CONSTANTAdministrateur—France registry
DOMINIQUE COTTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ESSARTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off