DOSSIERS / SCM CONCORDE
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Company dossier

SCM CONCORDE

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423169549 · 423169549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM CONCORDE
fr_insee
423169549
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-10
fr_insee
2019-04-18
fr_insee
36 RUE DES THERMES, 66110 AMELIE-LES-BAINS-PALALDA
fr_insee
82.19Z
fr_insee
€1,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE PROFESSIONNELLE DES MEDECINS GENERALISTES DES DOCTEURS ENGEL MOSHE ET BENIGNO ENGEL MICHELE sigle :SCP Dr ENGEL MOSHE ET BENIGNO ENGEL MICHELEDirigeant—France registry
CHRISTIAN FALIEUPrésident—France registry
MICHELE BENIGNO ENGELPrésident—France registry
MOSHE ENGELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off