DOSSIERS / SCM DE L'ESPLANADE
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Company dossier

SCM DE L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428746093 · 428746093 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DE L'ESPLANADE
fr_insee
428746093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
2024-11-15
fr_insee
51 AV DE GRANDE BRETAGNE, 63000 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CATHERINE GUILLAUMINdissolvedERIC EDOHactiveGILLES MARCEL CLEMENTdissolvedLE LAC NORD IIIdissolvedLE LAC NORD IV BdissolvedLUCIE ANNE MULOTdissolvedMARIE CHANTAL MENASSOLdissolvedOLIVIER CHERADAMEactivePASCAL MICHEL PROVOSTactivePASCAL PIERRE PAULHEdissolvedRAPHAEL LUC BOURGADELdissolvedROGER JEAN MARIE SOUBEYREdissolvedSCI CHALANNEdissolvedSCI DES LYCEESdissolvedSCM DENTAIRE DES LYCEESdissolvedSCM DU CABINET MEDICAL DE L'ESPLANADEdissolvedSCM KINESITHERAPIE DE L'ESPLANADEdissolvedSOURAYA OUDJEHANIdissolved

People with significant control

10 people
NameRoleFromSource
PASCAL PROVOSTAdministrateur—France registry
CATHERINE GUILLAUMINMembre du directoire—France registry
EMILIE BLANCHOTMembre du directoire—France registry
GILLES CLEMENTMembre du directoire—France registry
HELENE NICOLE ALICE VAILLANTMembre du directoire—France registry
JOSE MONTOROMembre du directoire—France registry
LUCIE MULOTMembre du directoire—France registry
OLIVIER CHERADAMEMembre du directoire—France registry
PASCAL PAULHEMembre du directoire—France registry
SOURAYA OUDJEHANIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINESITHERAPIE DE L'ESPLANADE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES CLEMENT (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off