DOSSIERS / SCM ORL MAUVOISINS
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Company dossier

SCM ORL MAUVOISINS

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419662432 · 419662432 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM ORL MAUVOISINS
fr_insee
419662432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-29
fr_insee
25 RUE MAUVOISINS, 44200 NANTES
fr_insee
82.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RODOLPHE BRUNETactiveANTONIN LORETactiveBEATRICE LEGOUXdissolvedBERNARD BONNEMAINactiveBERNARD GARNIERdissolvedCAROLE LAMOTTEactiveCATARINA DA SILVA TAVEIRAdissolvedCATHERINE VARANGOTactiveCHLOE DOREactiveDIDIER SIGNORELLIactiveDJAFFAR MAZRIactiveDOMINIQUE GOURLAOUENactiveFAYCAL DAHIMENEactiveFRANCOIS BERNARD JEAN BRIECactiveGARNIER-BLAKE-OPHTALLIANCEdissolvedJEAN GERHARDTactiveJEAN-JACQUES VALENZAdissolvedJEANNE SYLVIANNE MARIE SPOHRactiveJEROME HENRI GEFFRIAUDdissolvedLEILA DENIS VERGNIOLactive

+38 more

People with significant control

9 people
NameRoleFromSource
ANGELIQUE MARIE-ODILE CHARNOLEDirecteur—France registry
BENJAMIN MATHIEU BORDIGONIDirecteur—France registry
JEAN GERHARDTDirecteur—France registry
JEAN-MARC CHIROLDirecteur—France registry
LAURA PAULINE BRANDOUYDirecteur—France registry
MARIE JACQUELINE PRUNELDirecteur—France registry
MICHAEL HENOUXDirecteur—France registry
OLIVIER MORINEAUDirecteur—France registry
PATRICK HAMONDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAUVOISIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100