DOSSIERS / SCM SIEGL NORMOIS
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Company dossier

SCM SIEGL NORMOIS

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419569652 · 419569652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SIEGL NORMOIS
fr_insee
419569652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-23
fr_insee
2020-05-12
fr_insee
27 RUE PIERRE CORNEILLE, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
82.19Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE PELTIERAdministrateur—France registry
DELPHINE ANNE LAURE PELTIERMembre du directoire—France registry
MONIQUE SUZANNE MARIE SIEGLPrésident—France registry

Risk signals

2 matched
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 NORMOIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off