KYBE — See who's really behind any company

Company dossier

SCM FLANDRES

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414757344 · 414757344 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM FLANDRES

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Registration414757344

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Statusdissolved

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TypeCivil company

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Incorporated1997-12-24

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Registered address10 B RUE DE FLANDRES, 28100 DREUX

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Industry82.19Z

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Employees1

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Share capital€1,829

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-LISE BLANCHE CHIEUSSEactive BASTIEN LAURENT DELIEREactive BENJAMIN EMMANUEL BRUNETactive CDdissolved CDAdissolved DUMBO PARASOLactive JULIEN MAURICE BRUNO LOSSONactive LUDOVIC DI CRESCENDOactive MARCELIN NEBENHAUSdissolved MARION PIAVOUXactive MARISA RIBEIROdissolved MOUNIR BAHRIdissolved [ND]active NIRAV PATELactive PHILIPPE DUVALactive SCI CDA2dissolved SCI FLANDRESdissolved SCI F.V.Pdissolved SCI LE CLOS ROYALdissolved SCI LIAFRANCdissolved

+5 more

People with significant control

5 people

Name	Role	From	Source
S.E.L.A.R.L. de Chirurgiens Dentistes BAL	Dirigeant	—	France registry
ANNE-LISE BLANCHE IRENE CHIEUSSE	Président	—	France registry
BASTIEN LAURENT DELIERE	Président	—	France registry
PHILIPPE JEAN DUVAL	Président	—	France registry
VALERIE MARIE-HELENE COUPE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLANDRES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100