KYBE — See who's really behind any company

Company dossier

SCM EQUIS

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430266387 · 430266387 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCM EQUIS

fr_insee

Registration430266387

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Statusdissolved

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TypeCivil company

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Incorporated2000-04-10

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Dissolved2019-12-09

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Registered address2 RUE DES TROIS CONILS, 33000 BORDEAUX

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Industry82.19Z

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Share capital€240

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Companies at this address

17 total

BERTRAND AUDINET DE PIEUCHONdissolved CHRISTEL MARIA BLANDAYRACdissolved CHRISTIANE ANDREA WERYdissolved CHRISTIANE NERYdissolved FRANCOIS HENNEQUINdissolved GADRAT ARCHITECTURE ET ASSOCIESdissolved JEAN YVAN GEORGES DAVIDdissolved JULIEN GADRATactive MARKUS MICHAEL PROSSNIGGdissolved MARTIN BEYTOUTactive MARTIN-CHICO BELLECAVE UMBAactive MERLENE LABADIEactive [ND]active REMY JEAN GUILLOTactive SO COOPERATIONactive WONDERFULIGHTdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BAUDRYShared officer / director · 2 share this SOC CIV CHATEAU HAUTES GRAVESShared officer / director · 3 share this GADRAT ARCHITECTURE ET ASSOCIESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
JULIEN JEAN GADRAT	Administrateur	—	France registry
CHRISTIANE NERY	Dirigeant	—	France registry
EMILIE MARIE BROCHET LOVATO	Dirigeant	—	France registry
MARKUS PROSSNIGG	Dirigeant	—	France registry
MATHIEU FRANCOIS JOUBERT	Dirigeant	—	France registry
SEBASTIEN HOMMES	Dirigeant	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

2019-12-09Dissolved / struck off