DOSSIERS / SCM CADUCEE 2
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Company dossier

SCM CADUCEE 2

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418872222 · 418872222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM CADUCEE 2
fr_insee
418872222
fr_insee
active
fr_insee
Civil company
fr_insee
1998-05-26
fr_insee
4 AV GUILLOTIN DE CORSON, 35470 BAIN-DE-BRETAGNE
fr_insee
82.19Z
fr_insee
1
fr_insee
€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD GUY MAURYDirecteur—France registry
CHANTERELLE ANANDA MARIAN LESQUIRDirecteur—France registry
LENA QUEDILLACDirecteur—France registry
RONAN DENOUALDirecteur—France registry
VANESSA BACHELOTDirecteur—France registry
ELISE ODILE MICHELLE RIDARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CADUCEE · dissolved · name-sim 0.62) — 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