DOSSIERS / SCM SOFFRAY TRIBONDEAU
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Company dossier

SCM SOFFRAY TRIBONDEAU

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-428093835 · 428093835 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SOFFRAY TRIBONDEAU
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428093835
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dissolved
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Civil company
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1999-11-29
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2 RUE DE CAMPONAC, 33600 PESSAC
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82.19Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE RENE HENRI TRIBONDEAUDirecteur—France registry
SELARL SOFFRAYMembre du directoire—France registry
MARIE FRANCOISE SOFFRAYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFFRAY TRIBONDEAU · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100