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Company dossier

SCM RESISTANCE GARE

FRANCE · COMPANY · INCORPORATED 1997-09-11
KYBE ID: FR-413722448 · 413722448 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM RESISTANCE GARE

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Registration413722448

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Statusdissolved

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TypeCivil company

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Incorporated1997-09-11

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Registered address6 ALL DE VERDUN, 93340 LE RAINCY

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Industry82.19Z

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Employees1

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Share capital€400

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Companies at this address

10 total

AMBIANCES BOTANIQUESdissolved DANIEL SERGE CIOLKOVITCHactive JACQUES AZULAYactive LAURENCE BANOUNdissolved LYBdissolved NATHALIE CLAUDINE BOURDIERdissolved ROGER CHASSANGdissolved SELARL AZULAY JACQUESactive YAEL LAMBERTactive

Connections

4 links

Shared operator — likely the same administrator

LYBShared officer / director · 2 share this ORYOM23Q3Shared officer / director · 4 share this SCI RESISTANCE GAREShared officer / director · 4 share this ORYOM24H7Shared officer / director · 4 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

3 people

Name	Role	From	Source
DANIEL CIOLKOVITCH	Directeur	—	France registry
JACQUES DANIEL AZULAY	Directeur	—	France registry
YAEL LAMBERT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESISTANCE GARE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100